20170801 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 deferred for new template
5. Governance
6. Methodology
   • Ballot Review
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170801 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
.	Lynch, Cecil	Accenture
E	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Thompson, Bob	Unknown
.
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 the minutes (Lorraine/Andy S.)
   • Vote ( 4- 0 -1 )
2. Management
   • Mission and Charter Review - Due in fall WGM
   • Document was updated.
   • Motion to approve the mission and charter (Paul/Andy Stechishin)
   • Vote ( 5- 0 -0 )
   1. Decision Making Procedures review - due in fall WGM deferred for new template
3. Governance
4. Methodology
   • Ballot Review
     • Tony will gather and submit comments for those who are/were unable to sign up for the ballot pools.
     • VMR - (vMR-CDS) Logical Model, Release 2 - Lorraine
     • VMR - (vMR-CDS) XML Specification, Release 1 - US Realm - Paul
     • VMR - HL7 Version 2 Implementation Guide: - Tony
     • Smart - SMART Application Launch Framework, Release 1 Tony, Lorraine, Paul
     • CIMI - CIMI Logical Models, Release 1 Lorraine , Paul
     • UDI - HL7 Domain Analysis Model: Unique Device Identifier (UDI) Implementation Guidance, Release 1 - Paul
     • V2.9 - Tony
     • Project Life Cycle for Product Development (PLCPD), Release 2 - Mario
5. Other business and planning
   • FHIR: FMM
     • FMM 6 is listed as 'normative': How do we assure that the sections have achieved a maturity level?
     • Should ARB recommend to FHIR that we get our ducks in a row, and publish the roadmap and physical criteria? There is a separate document of the requirements of each FMM level.
     • FMM 6 Normative needs to be explained and the wording expanded.
     • Ask FMG to document the process and roadmap.
     • Mario will write up and circulate to ARB.
6. Adjournment
   • Adjourned at 4:57 PM Eastern

Tony Julian (talk) 17:45, 1 August 2017 (EDT)