20170214 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   • To Publish, or Not to publish, that is the question. DAM!
     • Balloted for comment May 2014
     • Discussed June 3, 2014
     • Motion to publish October 7, 2014
     • Lynn Laakso says 'I will remind you that it was a comment-only, not informative ballot and therefore not eligible for publication.'
     • So, what do we do now?
     1. ballot Informative?
     2. ballot it STU
     3. ballot it Normative
     4. Punt
5. Governance
6. Methodology
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170214 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Llanes, Alberto	Contractor Supporting the Federal Health Architecture (FHA)
.	Grow, Richard	U.S. Department of Veterans affairs
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to order at 3:10 Eastern
2. Management
   • Agenda approved
   • Minutes approved
   • DAM! to publish or not
     • HL7 DAM REQ R1
     • It was determined that the DAM canonical definition is not in the standards grid because it was balloted for comment.
     • Since the definition was created at the behest of the TSC ARB feels that it should be in the grid.
     • Motion to submit a Notification of Intent to Ballot(NIB) for the May cycle as Informative. (Lorraine/Andy S)
     • Vote 7-0-1
3. Adjourned at 3:35pm Eastern

Tony Julian (talk) 10:09, 15 February 2017 (EST)