20171122 inm agenda

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

1. Please join my meeting from your computer, tablet or smartphone:
2. Join the online meeting:
   • Online Meeting Link: https://join.freeconferencecall.com/inm7
   • Online Meeting ID: inm7
3. Or use the dial-in
   • If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
   • Dial-in Number: (563) 999-1117 - United States
   • Access Code: 891112
   • International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
4. For 24/7 customer service please call 844-844-1322
   • HL7 conference call tip sheet

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • V2.9 Chapter 8
     • Line item 39
       • To find Persuasive with mod: The correct definition is:Definition: This field contains the name of the insurance company. Multiple names for the same insurance company may be sent in this field. Specification of meaning based on sequence is retained for backward compatibility only in version 2.9.
     • Line item 40
       • To find Persuasive with mod: 8.9.16.2 is wrong - 8.9.16.3 is correct.
     • Line item 41
       • To find persuasive. Editor will change the font and indent on the conformance condition predicates.
   • Revisit GF#13849 deferred from 11/8/2017.
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171122 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony/Stuart, Sandy/Shaver, Dave/Radov, Nick/	Note taker(s)	Julian, Tony/Stuart, Sandy/Shaver, Dave/Radov, Nick/
Attendee	Name	Affiliation
.	Julian, Tony	Mayo Clinic
.	Radov, Nick	Optum
.	Shaver, Dave	Corepoint Health
.	Stuart, Sandy	Kaiser Permanente
Guests
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 2) Met: Yes