Revision as of 21:08, 9 March 2016

ARB - Meeting (Date in Title)

Call to order
Roll Call
Approval of Agenda and Minutes
Management
1. Results of Doodle Poll for meeting times(5 minutes).
Governance
Methodology (55 minutes)
1. Substantive change (15 minutes)
2. Document Location(s)(10 minutes)
3. CBCC SAIF-IG (10 minutes)
4. RDF FHIR to RIM (20 minutes)

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160309 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
x	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
R	Quinn, John	HL7 CTO Emeritus
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Nelson, Dale	Accenture
X	Grow, Richard	U.S. Department of Veterans affairs
.
Legend
X	Present
.	Absent
R	Regrets

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

Approval of Agenda and Minutes
1. Agenda approved by concensus
2. Motion to approve Minutes (Lorraine/Zoran)
3. Vote 5-0-0
Management
1. Results of Doodle Poll for meeting times(5 minutes).
  1. Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
Governance
Methodology (55 minutes)
1. Substantive change (15 minutes)
  1. Tony will take back to the TSC.
2. Document Location(s)(10 minutes)
  1. Tony is discussing ANSI requirements with Karen at HL7 HQ.
3. CBCC SAIF-IG Rick Grow
  1. Discussed, and update the PSS. Tony posted to Gforge and sent to Rick.
4. RDF FHIR to RIM (20 minutes)
  1. Zoran: Chat with Andy B: Of interest to Australians , specially for FHIR resources. Also with Davide Sottara.
  2. Concensus is to create new PSS, and rest the old project.
  3. MOTION: To post the report, and close the project (Lorraine/Zoran)
  4. VOTE : 5-0-0

Other business and planning (5 minutes)
1. Tony to inform co-sponsors.
2. ACTION: tony will put one together.
3. Agenda posted for next week at 20160315_arb_minutes March 15, 2016 Agenda
Adjournment

@@ Line 116: / Line 116: @@
 ==Minutes==
+#Approval of Agenda and [[20160302_arb_minutes | Minutes]]
+##Agenda approved by concensus
+##'''Motion''' to approve [[20160302_arb_minutes | Minutes]] (Lorraine/Zoran)
+##'''Vote''' 5-0-0
+#Management
+##Results of Doodle Poll for meeting times(5 minutes).
+###Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
+#Governance
+#Methodology (55 minutes)
+##Substantive change (15 minutes)
+###Tony will take back to the TSC.
+##Document Location(s)(10 minutes)
+###Tony is discussing ANSI requirements with Karen at HL7 HQ.
+##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHealthcare%2520Privacy%2520and%2520Security%2520by%2520Design%2520Implementation%2520Guide%2520Project%2520Scope%2520Statement%2520Draft%2520v0.1.docx CBCC SAIF-IG] Rick Grow
+###Discussed, and update the PSS.  Tony posted to Gforge and sent to Rick.
+##RDF FHIR to RIM (20 minutes)
+###Zoran: Chat with Andy B:  Of interest to Australians , specially for FHIR resources.  Also with Davide Sottara.
+###Concensus is to create new PSS, and rest the old project.
+###'''MOTION''': To post the report, and close the project (Lorraine/Zoran)
+###'''VOTE''' : 5-0-0
+#Other business and planning (5 minutes)
+##Tony to inform co-sponsors.
+##ACTION: tony will put one together.
+##Agenda posted for next week at [[20160315_arb_minutes March 15, 2016 Agenda]]
+#Adjournment
 [[Category:2016 Arb Minutes]]