20160127 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Orlando WGM Minutes
4. Management
5. Governance
   1. PSS with externally developed content review
6. Methodology
   1. Conceptual model feedback(Lorraine)
   2. Bam
      1. Product versioning, withdrawal/retirement
         1. Concept Map(Cecil)
         2. activity Diagram
         3. Document
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160127 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony/	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Knapp Consulting
X	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
X	Nelson, Dale	Accenture
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Agenda accepted.
   1. Motion to approve minutes (Lorraine/Andy S)
   2. Vote 2-0-2
2. Governance
   1. PSS with externally developed content review
      1. PSS: HSI cannot be the lead: HSI was put in T3SD to coordinate contents
      2. between domains and IHE.
      3. T3SD will reject, as will TSC.
      4. PSS needs to be updated
      5. Motion to return to HSI for cause (Lorraine/Cecil)
      6. Vote 4-0-0
3. Methodology
   1. Conceptual model feedback(Lorraine)
      1. At the WGM Lorraine was approached with comments that the ARB view on the conceptual model FHIR is a good thing.
   2. Bam
      1. Product versioning, withdrawal/retirement
      2. Concept Map: Cecil will create one.
      3. activity Diagram
      4. Document
      5. Conceptual model:
      6. Joint OO with large groups reporting on use of FHIR. Made comment that FHIR, V2, V3 derived from the conceptual model. OO was thanked for the Conceptual model usage despite the resistance from FHIR.
      7. USRTF OO Developing logical model for FHIR.
         1. Sunday Q3 conversation on FHIR versioning.
         2. how does product director fit in?
         3. What is the role of marketing? Does it still exist? How does it fit into the process, if at all.
         4. A joint ARB/SGB meeting has been planned.
4. Adjournment:
   1. Adjourned at 4:00pm Eastern

Tony Julian (talk) 09:56, 1 February 2016 (EST)