20171205 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • PSS for BRR
     • Content in SVN
     1. While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
     2. The ARB has not approved the external content:
        • ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
     3. The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
     4. The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
     5. The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171205 Time: 4:00pm U.S. Eastern
Facilitator	Constable, Lorraine	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Brodsky, Boris	U.S. Food and Drug Administration
X	Norman, Catherine Hosage
X	Hastak, Smita	IDENTIFICA, LLC
X	Perkins, Vada A.
X	Pederson, Jenise
X	Spells, Bryan
X	Gordon, Scott
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   • MOTION To approve Minutes (Tony/Paul)
   • Vote 3-0-0
2. Methodology
   • PSS for BRR
     • Content in SVN
     • Presentation
   • MOTION To approve PSS
   • VOTE 4-0-0
   • Recommendations:
     • Uncheck checkbox at top of form: Informative/STU to normative
     • 3.I Remove content from http://spl-work-group.wikispaces.com/.
     • 3.c should be checked as NO.
3. Other business and planning
   • Joint with SGB - will not meet via concall - next meeting at the WGM in New Orleans.
4. Adjournment
   • Adjourned at 4:36pm U.S. Eastern

Tony Julian (talk) 16:49, 5 December 2017 (EST)