ARB - Meeting (Date in Title)

Agenda

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

Approval of Agenda and San Diego 2017 Working Group Minutes
- Motion To approve minutes (Lorraine/Andy s)
- Correction: VMR was not substantive change
- Vote(3-1-0)
Methodology - External Content review
- HL7 US FHIR Core Updated Project Scope Statement v2017
  - External content: DocumentReference Profile
  - External Content:PractitionerRole Profile
  - Brett presented the proposal to move the content into HL7. The content will reference U.S. Core where it already exists, otherwise import Argonaut work.
  - Will review with PA and Strucdoc.
  - Motion to approve external content.
  - Vote 4-0-0
- HAVE project scope
  - Upon review it is not certain whether HL7 will be jointly publishing with OASIS.
  - TODO:
    - Tony will reach out to Scott Robertson to see if he can join an ARB call.
    - TOny will reach out to TSC . . there is a question about publishing someone else's standard as HL7.
- Adjournment
  - Meeting adjourned at 4:26pm Eastern

Tony Julian (talk) 16:43, 3 October 2017 (EDT)