20170613 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • Ballot Reconciliation
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170613 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Nelson, Dale	Accenture
.	Grow, Richard	U.S. Department of Veterans affairs
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   • Agenda approved by mutual consent
   • Motion to approve minutes ( Andy S /Paul )
   • Vote 4-0-1
   • Ballot Reconciliation
     • Line Item 12 A-S Considered - Question Answered : not supposed to be prescriptive.
     • Line Item 33 A-T - Persuasive
     • Line Item 22 A-S - Persuasive
     • Line Item 23 A-S - Considered No action required - how do you measure conformance of normative DAM's that may reference non-normative
     • Line Item 24 A-S Persuasive
     • Line Item 25 A-S Persuasive
     • Line Item 26 A-S Persuasive
     • Line Item 14 A-S - Considered For future use: We will collect or prepare some examples as a future task.
     • Motion to accept the above dispositions(Lorraine/Mario)
     • Vote 5-0-0
2. Management
   • June 20, 2017 Agenda
     • Item 1 - CIMI - report from Lorraine
     • Line Item 30 A-Q
       • Conformance/Compliance, conformity assessment.
     • Remaining Items to disposition:
     • Line Item 13 A-S
     • Line Item 15 A-S
     • Line Item 16 A-S
     • Line Item 17 A-S
     • Line Item 18 A-S
     • Line Item 19 A-S
     • Line Item 20 A-S
     • Line Item 21 A-S
3. Adjournment at 5:00pm U.S. Eastern

Tony Julian (talk) 17:08, 13 June 2017 (EDT)