2016 ARB Montreal WGM

Monday Q2

1. Management (30 Minutes)
   • Where do we go from here?
2. Methodology (60 minutes)
   1. TSC project Revise Process to Withdraw Protocol Specifications
      • Project Scope Statement (25 Minutes)
      • [documentation
      • Definition approved by TSC with minor changes.
      • HQ will provide the location of the retired content.
   2. Substantivity (25 Minutes)
      • Revised Project Scope Statement
      • Document
      • Definition approved by TSC with minor changes.
      • Note to Tony - Fix the ARB leadership page, and discuss archiving with HQ.

• Thursday Q3

=Attendance

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: HL7 WGM Montreal, CA		Date: 20160509 Time: 11:00am U.S. Eastern
Facilitator	Julian, Tony	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	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
.	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	McKaslin, Ken	HL7 TSC chair
.	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Nelson, Dale	Accenture
X	Pech, Brian	Kaiser Permanente
X	Omar
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Monday Q2

1. Management
   • SAIF architecture - how to implement
     1. Two architecture
        • HL7 architecture
        • Architecture of HL7
2. Methodology
   • Withdrawal was discussed - why is marketing included?
   • Substantivity was discussed
   • Adjourned at 12:30 PM Eastern

Thursday Q3

Thursday Q3