20171108 inm agenda

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InM - Meeting (Date in Title)

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and November 1, 2017 Minutes
  4. Management
    • MOTION to add a co-chair.
  5. Methodology
    • MOTION to revisit Vote on Line item 110:
      • Original motion :MOTION to find item 110(INM-AS2) considered for future use, unless 2.9 will be re-balloted. (Sandy/Nick) 2-0-0
      • IF motion is successful:
      • MOTION to find item 110 persuasive with mod, to remove the reference to 64k, add a note "Note: The length restriction of 64k is retained for backward compatibility as of v2.9. It will be removed after two versions, and handled as a technical correction.
    • MOTION to revisit Vote on Line Item 112:
      • Original motion was (regarding 2.A.71.3 Separator/Suffix (ST) definition of "-" or "+" or "/" or "." or ":") to find persuasive with mod, and define all of the separator/suffix character, and provide examples for each usage
    • [|FHIR Messaging]
  6. Other business and planning
  7. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171108
Time: NOON U.S. Eastern
Facilitator Julian, Tony//Sandy Stuart//Dave Shaver Note taker(s) Julian, Tony//Sandy Stuart//Dave Shaver
Attendee Name Affiliation
. Julian, Tony(Co-Chair) Mayo Clinic
. Stuart, Sandy (Co-Chair) Kaiser Permanente
. Shaver, Dave(Co-Chair) Corepoint Health
.
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes