ARB - Meeting (Date in Title)

Agenda

Call to order
Roll Call
Approval of Agenda and March 17, 2015 minutes
Ballot signup reminder
1. Ballot signup is open until April 2, 2015
2. Voting open April 3, closes May 4, 2015
Management
Governance
Methodology (60 minutes)
1. FHIR Code System
2. BAM Review:
  1. BAM Product Line/Product family examples
  2. See table in HTML/WIKI in Minutes Section.
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150324 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Call to order/Roll call
Agenda/minute approval
- Agenda approved as modified
- Minutes approved by consensus
Methodology
- FHIR Code system
  - Vocab Item: Item came up in Vocab: discussion/vote to remove the value set from the coding datatype. There are a lot of issues with this.
  - Paul: The goals and intentions are laudable, but the implementation is lacking.
  - Lorraine: We can take to FMG, or ballot negative. Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
  - Paul will update tracker item.
- PL/PF example table
  - Discussed the table Zoran and Andy B presented
  - Tony will incorporate into document
- MOTION to ballot the HL7 Business Architecture Model
- VOTE (7-0-0)
Adjournment
- Adjourned at 5:50 EDT.