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20171205 arb minutes

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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
  5. Governance
  6. Methodology
    • PSS for BRR
      1. While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
      2. The ARB has not approved the external content:
        • ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
      3. The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
      4. The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
      5. The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171205
Time: 4:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
X Brodsky, Boris
X Norman, Catherine Hosage
X Hastak, Smita
X Perkins, Vada A.
X Pederson, Jenise
X Spells, Bryan
X Gordon, Scott
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • MOTION To approve Minutes (Tony/Paul)
    • Vote 4-0-0
  2. Methodology
    • PSS for BRR
      1. While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
      2. The ARB has not approved the external content:
        • ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
      3. The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
      4. The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
      5. The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
  3. Other business and planning
  4. Adjournment
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