20150729 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Agenda for Atlanta WGM
   2. Report on RDF project
5. Governance
6. Methodology (60 minutes)
   1. BAM Review:

• Ballot recon spreadsheet referenced in trackers
• Trackers assigned to all
  • Tracker 8092
  • Tracker 8093
  • Tracker 8094
  • Tracker 8095
  • Tracker 8096
  • Tracker 8097
  • Tracker 8098
  • Tracker 8099
• The following are assigned to Patrick:
  • Tracker 8100
  • Tracker 8101
• The following to Andy and Patrick:
  • Tracker 8103

1. Mario presents AEGIS conformance (30 minutes)
2. Other business and planning
3. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150729 Time: 4:00pm U.S. Eastern
Facilitator	Constable, Lorraine	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	?????
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
R	Mead, Charlie	Vidal Group, Paris,France
X	Hyland, Mario	AEGIS
X	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to order at 4:05
2. Agenda approved by Concensus
3. Minute approval
   1. Motion to approve minutes of the July 15, Meeting(Andy S/Andy)
   2. Vote 5-0-0
4. Management
   1. Agenda for Atlanta
      1. Done - [20151002_arb_WGM_agenda | Atlanta WGM agenda]
   2. RDF project
   3. Methodology:
      1. AEGIS FHIR conformance testing
         1. Mario shared what AEGIS is doing with the "DIL"- testing as a shared service.
   4. Methodology
   5. Bam Review
   6. BAM Review:

• Ballot recon spreadsheet referenced in trackers
• Trackers assigned to all
  • - Next call
  • Andy S: Tracker 8093
• Next call
  • Tracker 8092
  • Tracker 8094
  • Tracker 8095
  • Tracker 8096
  • Tracker 8097
  • Tracker 8098
  • Tracker 8099
• The following are assigned to Patrick:
  • Tracker 8100
  • Tracker 8101
• The following to Andy and Patrick:
  • Tracker 8103

1. Adjourned at 5:04 PM Eastern

Tony Julian (talk) 17:08, 29 July 2015 (EDT)