20151118 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Current tasks
   1. Finalize the BAM
      1. Verify that all of the actors/roles/etc in the pictures are described in text.
      2. Tony is in the process of verifying
   2. Work with PLA as required.
      1. PLA is working on standing up V2 product.
   3. Model the Design (of) Product Versioning and Retirement
   4. Substantive Change.
   5. Publishing Risk with EST.
   6. Development of computable semantic links from FHIR specs to RIM
   7. Are there any hot topics others want to discuss?

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20151118 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	Hyland, Mario	AEGIS
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda
2. Current tasks
   1. Finalize the BAM
      1. Verify that all of the actors/roles/participations in the pictures are described in text.
      2. Tony is in the process of verifying
   2. Work with PLA as required.
      1. PLA is working on standing up V2 product.
      2. Publishing is the Management group
      3. InM, Vocab, CGIT methodology
   3. Model the Design (of) Product Versioning and Retirement
      1. Cecil to do concept map.
   4. Substantive Change.
      1. Define within each of the products, aligning with ANSI requirements.
   5. Publishing Risk with EST.
   6. Development of computable semantic links from FHIR specs to RIM
   7. Are there any hot topics others want to discuss?

1. Other business and planning
   1. Next meeting December 2, 2015
2. Adjournment