20150812 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Mission and Charter Review - Due in fall WGM
   2. Decision Making Procedures review - due in fall WGM
5. Governance
6. Methodology (60 minutes)
7. RDF PSS
   1. BAM Review:
      1. Ballot Reconciliation
      2. BAM Document
8. Other business and planning
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150812 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
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	Hyland, Mario	AEGIS
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes(Andy s/Paul)
4. Vote 4-0-0
5. Methodology (60 minutes)
6. RDF PSS
   1. ITS added language to improve the intent without altering the scope.
   2. FHIR tooling is going down the same track as V2 and V3. Well intentioned people are creating tooling that only they know how to maintain. Production build for FHIR spent 24 hours failing.
   3. Should FHIR be a co-sponsor? Maybe, should approve as is, and should EST or FHIR wish to be cosponsor, then so be it.
   4. Motion to accept as modified (Paul/Andy)
   5. Vote 4-0-0
   6. BAM Review:
      1. Ballot Reconciliation
      2. BAM Document
   7. Motion to change line 293 to All ballot requests SHALL be reviewed for approval by the Platform Management group and submitted to the TSC for final approval(Andy S/Tony)
   8. Vote 3-0-0
7. Other business and planning
   1. RDF Project Updates
   2. Publishing Risks Project
   3. WGM planning
   4. BAM review
8. Adjournment
   1. Adjourned at 5:01 PM Eastern

Tony Julian (talk) 12:38, 13 August 2015 (EDT)