20160309 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Results of Doodle Poll for meeting times(5 minutes).
5. Governance
6. 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)

1. Other business and planning (5 minutes)
2. Adjournment

Meeting Information

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

Minutes

1. Approval of Agenda and Minutes
   1. Agenda approved by concensus
   2. Motion to approve Minutes (Lorraine/Zoran)
   3. Vote 5-0-0
2. Management
   1. Results of Doodle Poll for meeting times(5 minutes).
      1. Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
3. Governance
4. 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

1. 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 March 15, 2016 Agenda
2. Adjournment