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Date: 2019-08-01

Facilitator: 

...

Anthony Julian

Note Taker:

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 Anthony Julian  

Attendees


Name

Affiliation

XConstable Consulting Inc.
XMayo Clinic
XParker Digital Health Computing 

HL7 CTO
XDuteau Design
XCANA Software and Service Ltd

Deontik Pty Ltd
X
J2 Interactive
Cigna Healthcare
RBlue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting

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Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute Approval


MethodologySAIF-CD Ballot Reconciliation

Reconciliation of SAIF-CD comments - Not Persuasive



MethodologyRTSSWill be put on the TSC agenda on August 12.

Management Next agendaCancel 8/8 call?


For 8/15 agendaConformance, Guidance and Best Practices for FHIR Implementation Guides PSS

 Adjournment
 Adjourned at

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Open JIRA:

Jira
serverJIRA
columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
maximumIssues20
jqlQueryproject in ("ARB - Business Architecture","ARB - General") and status not in (Done)
serverId9b965702-34a7-3433-bf10-7f66fd69238c

Action items