ARB - Meeting (Date in Title)

Agenda

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology (30 minutes)
1. [FHIR Computable Semantic links]
2. Task from TSC ( 20 minutes)
  1. Modeling of V2 publishing 2b
  2. current publishing risks
Other business and planning
1. Conference call days/times(10 Minutes)
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150616 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Hyland, Mario	Aegis
X	Mead, Charlie	Vidal Group, Paris,France
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Agenda approved by concensus
Minutes approval
- Motion to approve the Previous meeting minutes (Lorraine/Cecil)
- Vote 7-0-0
Methodology
- Paul and Andy S joined
- FHIR PSS
  - Lorraine: is PHARMA pharma, or pharmacy work group?
  - Charlie: Pharmacy as co-sponsor will be decision by pharmacy.
  - Lorraine: SHould FMG/FDB be on this project.
  - Paul: Tools, or specification of mapping?
  - Charlie: Maybe primitive tools, such as excel spreadsheet.Pharmacy is committed.
  - Motion to approve:(Patrick/Paul)
  - Vote: (9-0-0)
  - Zoran left
- Tony will forward to co-sponsors. (john Hatem, Pharmacy, David Booth/Paul ITS-RDF).
SAIF tutorial
- Will cancel project
Planning
- After much wrangling
  - Motion to meet Wednesdays at 4:00pm Eastern
  - Vote 8-0-0
Adjourned at 6:10pm Eastern

Tony Julian (talk) 18:00, 17 June 2015 (EDT)