20150510 arb f-f ParisWGM

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Sunday Q1 - Q3
   1. Call to order
   2. Roll Call
   3. Approval of Agenda and Minutes
   4. Management
   5. Governance
   6. Methodology (60 minutes)
      1. BAM Reconciliation
   7. Other business and planning
   8. Adjournment
2. Sunday Q5 - Joint with TSC, TSC hosting
3. Thursday Q3
   1. Vote on ballot recon
   2. Approval of CIC PSS
   3. What we learned this week
4. Additional business and planning

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		'Date: 20150510 Time: Q1-Q3
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
Q1,Q2,Q3	Constable, Lorraine	Constable Consulting Inc.
r	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
Q1,Q2,Q3	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
Q1,Q2,Q3	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
R	Quinn, John	Health Level Seven, Inc.
R	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
Q1,Q2,Q3	Brown, Jeff
Q1,Q2,Q3	Curry, Jane	Retired
.	Mead, Charlie
Q2,Q3	McDonald, Mary Kay
Q2,Q4	Hyland, Mario	AEGIS
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Sunday

Q1 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable. Lynch,Dagnall regrets.

Motion: Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine) Vote: 3-0-0

Ballot recon items Neg-mj and Neg-mi

recon sheet

• q2 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS)Lynch,Dagnall regrets.
• Q3 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS), Mary Kay McDonald: Lynch,Dagnall regrets.

Minutes Thursday

Andy b, Charlie mead, mary kay, Lorraine, John Q, Andy S, Tony, Cecil, Mario Hyland(guest)

• Ballot Reconciliation
  • Motion to approve Ballot Recon From Sunday ( Lorraine/Andy)
  • Vote ( 9-0-0)
• PSS for EMS Outcomes Report
  • After discussion
    • Vocab needs to review the external content. ARB wants VOCAB opinion on this PSS. "and if appropriate" HTA approval?
    • project represents binding external vocab to CDA
    • Asking vocab review of the external content attention to the Nillable values/negation.
• Mario brought up discussion concerning CGIT/FHIR on FHIR "must support.
• Charlie introduced FHIR to Rim semantics
• Adjourned at 3:00pm