20160315 arb minutes

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. Project Scope Statement for Substantivity project
5. Governance
6. Methodology
   1. Nutrition project DSTU conceptual model review.(15 Minutes)
   2. Canonical Clinical Ontology (formerly RDF FHir to RIM).
   3. Document Location
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160305 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	HL7 CTO Emeritus
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Peters, Kim	Humana		.	Grow, Richard	U.S. Department of Veterans affairs
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Minutes
   1. Motion to accept Minutes(Lorraine/Paul)
   2. Vote:3-0-0
2. Methodology
   1. Substantivity PSS
      1. Motion to approve PSS for substantivity (Lorraine/Paul)
      2. Vote: 3-0-0
   2. Nutrition DAM: Lorraine introduced: Tony will email to list. Need feedback by the 20th of March. Feedback on conformance statements/ how it fits with the ARB definition of a Normative DAM.
   3. PSS for Canonical Clinical Ontology
      1. Should we include Health Services Platform Consortium
         1. Group of vendors and implementors to come up with interoperability.
         2. Includes Cerner, Intermountain, Lorraine - membership is steep, but anyone can participate.
      2. Tony will put in gforge, and circulate it.
      3. Who to socialize, what are the touchpoints.
3. Adjourned 5:00pm eastern