20171212 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Mission and Charter Review - Due in fall WGM
   2. Decision Making Procedures review - due in fall WGM
5. Governance
6. Methodology
7. Other business and planning
   • Sponsored Projects
   • JIRA link (if this works ignore the 4 below)
   1. 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
   2. 916 HL7 Product Line architecture Approved 8/27/2012
   3. 1259 Substantive Change Approved 5/24/17
   4. 1327 Enhancement of Standards Grid Approved 9/21/2017
   • Co-sponsored
   1. 1017 VMR-CDS Status: STU
   2. 13809 RDAM
   • GOM changes Discussion
     • Patrick will 'take a stab' at aligning the mission and charter(M&C).
     • Paul will send the SGB M&C to Patrick.
     • GOM changes for ARB
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171212 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
R	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Nelson, Dale	Accenture
.	Grow, Richard	U.S. Department of Veterans affairs
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Minutes of 20171205 approved by general consent
2. Reviewed current projects, updated Jira with action items
3. Approved closing project 890 Moved by Paul, seconded by Patrick 4-0-0
4. Will request update on vMR from CDS
5. RDAM to be discussed at TSC
6. Recommend next call to be January 9, 2017

Adjourned 4:34 ET