20171003 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and San Diego 2017 Working Group Minutes
4. Management
5. Governance
6. Methodology - External Content review
   • HAVE project scope
     • Emergency Data Exchange Language (EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)
   • HL7 US FHIR Core Updated Project Scope Statement v2017
     • External content: DocumentReference Profile
     • External Content:PractitionerRole Profile
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171003 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	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
.	Marquard, Brett	River Rock Associates
.	Moehrke, John	CyberPrivacy Architect
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes