ARB - Meeting (Date in Title)

Agenda

Call to order
Roll Call
Approval of Agenda and Minutes
- The following are tentative pending response from those concerned.
Management
- GOM 09.03.02 - Patrick
Governance
Methodology
- HL7 Standards - Section 8: Retired Standards Review
Methodology - External standards review
- HAVE project scope Scott Robertson
  - Emergency Data Exchange Language (EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)
- PHER Syndromic Surveillance Messaging Guide Dave Trepanier
Other business and planning
- Open issues
Adjournment

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171017 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Crovetti, Angela	CDC/NIOSH
.
Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve the Minutes (Lorraine/Andy S)
- Tony will Differentiate OASIS from other OASIS.
- Vote (3-0-0)
Management
- GOM 09.03.02 - Patrick - Next Week
Governance
Methodology
- HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
  - Includes Retired, withdrawn, Informative, not published
  - Discussed superseeded
  - Mario: Need effective way to signal suggestions to the industry.
  - Lorraine - separate(verb) ballot type and lifecycle status
Methodology - External standards review
- No one present to review
Other business and planning
- Open issues
- Mario: ONC is rewarding bug fixers, and not good citizens.
- Put GOM 09.03.02 on the agenda for next week.
- Tony to research status with PSS for standards grid.
Adjournment
- Adjourned at 4:43 eastern.