20171017 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
   • The following are tentative pending response from those concerned.
4. Management
   • GOM 09.03.02 - Patrick
5. Governance
6. Methodology
   • HL7 Standards - Section 8: Retired Standards Review
7. Methodology - External standards review
   • HAVE project scope Scott Robertson
     • Emergency Data Exchange Language (EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)
   • PHER Syndromic Surveillance Messaging Guide Dave Trepanier
8. Other business and planning
   • Open issues
9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171017 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.
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Crovetti, Angela	CDC/NIOSH
.
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)
   • Tony will Differentiate OASIS from other OASIS.
   • Vote (3-0-0)
2. Management
   • GOM 09.03.02 - Patrick - Next Week
3. Governance
4. Methodology
   • HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
     • Includes Retired, withdrawn, Informative, not published
     • Discussed superseeded
     • Mario: Need effective way to signal suggestions to the industry.
     • Lorraine - separate(verb) ballot type and lifecycle status
5. Methodology - External standards review
   • No one present to review
6. Other business and planning
   • Open issues
   • Mario: ONC is rewarding bug fixers, and not good citizens.
   • Put GOM 09.03.02 on the agenda for next week.
   • Tony to research status with PSS for standards grid.
7. Adjournment
   • Adjourned at 4:43 eastern.