20171025 inm agenda

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

1. Please join my meeting from your computer, tablet or smartphone:
2. Join the online meeting:
   • Online Meeting Link: https://join.freeconferencecall.com/inm7
   • Online Meeting ID: inm7
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   • HL7 conference call tip sheet

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and San Diego WGM Minutes
4. V2.9 Ballot Reconciliation]]
   • Item 107:
5. Management
   • Abstract Transport Reaffirmation PSS
     • Out for e-vote closing October 29, 2017 at Midnight
6. Methodology
   • V2 change management
     • To ensure consistent change control InM as the V2 methodology group endorses the following procedure for all V2 document changes:
     1. Check out content from the repository (currently Gforge) with lock.
     2. Edit the document with change tracking on in conformance to the style guide.
     3. Check the document into the repository (currently Gforge) with unlock.
     4. Branch nodes SHALL NOT be created!
     • Note:The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
7. Ack Choreography
   • The ACK Choreography belongs in one of the two following places
     • As a sub-heading under the message-pair definition
     • As a separate heading in the chapter
8. substantiveness of a v2-related ballot change
9. V2.9 Ballot Reconciliation
10. Other business and planning
    • Shall we revisit GF#13848 Change messageheader.event data type from code to URI
11. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171025 Time: NOON U.S. Eastern
Facilitator	Julian, Tony//Sandy Stuart//Dave Shaver	Note taker(s)	Julian, Tony//Sandy Stuart//Dave Shaver
Attendee	Name	Affiliation
.	Julian, Tony(Co-Chair)	Mayo Clinic
.	Stuart, Sandy (Co-Chair)	Kaiser Permanente
.	Shaver, Dave(Co-Chair)	Corepoint Health
.
Guests
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes