20151222 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
   1. Project with external content for review (subject to participation)
      1. Guideline Appropriate Ordering Profile PSS
      2. IHE Source IHE GAO profile
6. Methodology (60 minutes)
   1. BAM Review:
      1. Vote to Publish balloted content as reviewed.
      2. Product withdrawal/retirement
         1. activity Diagram
         2. Document
7. Other business and planning
   1. Orlando WGM
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20151222 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	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
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   1. Motion to approve Minutes (Andy S/Mario)
   2. Vote 5-0-0
2. Management
3. Governance
   1. Project with external content for review (subject to participation)
      1. Guideline Appropriate Ordering Profile
      2. IHE Source IHE GAO profile
      3. Subject of CMS requirement of high-end radiology exams get Clinical Decision Support. Goal is to get the IHE profile into HL7, who will own the profile, and will harmonization with the CQIF FHIR profiles. This ballot will conduct that , and work through the connectathon.
      4. Mario - Are you an approved test track?
      5. Ken: Yes, Harmonizing this with CQIS, and the SMART on FHIR folks.
      6. connectathon link
         1. Motion to approve (Paul/Zoran)
         2. Vote 5-0-0
4. Methodology (40 minutes)
   1. BAM Review:
      1. Vote to Publish balloted content as reviewed.
      2. Product withdrawal/retirement
         1. activity Diagram
         2. Document
5. Other business and planning
   1. Orlando WGM
6. Adjournment