20171018 inm agenda

CANCELLED - agenda moved to 10/25

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and San Diego WGM Minutes
4. Management
   • Abstract Transport Reaffirmation PSS
5. 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.
     3. Check the document into the repository (currently Gforge) with unlock.
     • Note:The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
6. 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
7. V2.9 Ballot Reconciliation
8. Other business and planning
   • Shall we revisit GF#13848 Change messageheader.event data type from code to URI
9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171018 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

Minutes

CANCELLED - agenda moved to 10/25