20170718 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
   • Vote to publish Canonical DAM
     • HL7 Specification Canonical DAM.docx
     • DAM Publication Request
   • Review SMART on FHIR
     • on FHIR PSS 20170511 3.docx PSS
     • Content
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170718 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.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Mandel, Josh	Boston Childrens Hospital
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Agenda approval
2. Minute approval
3. Methodology
   • Review SMART on FHIR
     • on FHIR PSS 20170511 3.docx PSS
     • Content
       • Joint copyright HL7/Boston Childrens Hospital has been negotiated.
       • Creative commons license
       • There is some overlap with CCOW, but not an effort to map all of CCOW.
       • Josh discussed the content starting with index as well as scopes and launch
       • Paul: Why FHIR-I instead of InM or Security? Make useful for all WGs - a core spec. Not sufficient to make FHIR-I. It is a transport - ITS and/or INM should be involved.
       • Josh: Application platform. It has majority of OATH and FHIR.
       • Lorraine: Did this come up on FTSD?
       • Paul: Issue not caught during SD review. Co-sponsors want to review before ballot. Will take it back to ITS - InM should consider as well - after ballot.
       • MOTION that ARB approve the external content aspects Lorraine/Andy S.
       • VOTE 5-0-0
   • Vote to publish Canonical DAM
     • HL7 Specification Canonical DAM.docx
     • DAM Publication Request
       • Document was discussed and tweaked.
       • MOTION to publish (Lorraine/Paul)
       • VOTE 5-0-0
4. Other business and planning
   • None
5. Adjournment
   • Adjournment at 4:47pm Eastern

Tony Julian (talk) 17:07, 18 July 2017 (EDT)