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Date: 2019-08-15

Facilitator:

...

  Anthony Julian

Note Taker:

...

 Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO

Duteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
x
J2 Interactive
Cigna Healthcare

Blue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp ConsultinConsulting
xIoana Singureanu Conformance PSS

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management
 Minute Approval
Minute ApprovalMinutes accepted via general consent

 ManagementVote to recirculate

Reviewed Bernd's comments. The changes he requests would require a new project. Would like to review the ISO material he references. May want to invite Bernd to a call.
MOTION to put the reaffirmation vote to recirculation:

Lorraine/Ron

6-0-0
MethodologyConformance PSS

Conformance Testing and Validation of FHIR Implementation PSS

FHIR US Conformance: Specification OutlineRTSSManagement Next agenda

Ioana describes project. Would like ARB to be a cosponsor. Lorraine: Will the deliverable outputs be documented guidance or guidance + technical artifacts? Ioana: It will start with guidance. Conformance will have a quarter on this in Atlanta. FHIR-I and Vocab should also be cosponsors, although she hasn't approached them yet. 

Discussion over ARB cosponsoring. 

MOTION to cosponsor the conformance PSS:

Ron/Zoran6-0-0
MethodologyRTSSWent to TSC on the 12th. Asked for recommendations on next steps. TSC is reviewing/commenting this week. 

ManagementNext agendaLorraine and Tony out next week. 8/29 - WGM agenda planning.

 Adjournment
 Adjourned at 5:42 pm Eastern

Supporting Documents


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

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