20171212 arb minutes

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ARB - Meeting (Date in Title)

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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
    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
  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