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Date:

...

 2020-01-09

Facilitator:

...

  Anthony Julian

Note Taker:

...

 Anne Wizauer  

Attendees


Name

Affiliation


Constable Consulting Inc.
xMayo Clinic

Parker Digital Health Computing 
xHL7 CTO
xDuteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd

Cigna Healthcare
xBlue Wave Informatics


Guests


Name

Affiliation

xLynn LaaksoHQ Staff
xDave HamillHQ Staff

AEGIS

Accenture

ICode Solutions

PKnapp Consultin

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Agenda Topics

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

MethodologyStandards Grid Update

Need to update the PSS form to match the product grid. 

Reviewed updates to grid. Product type would be split into type and topic/domain.

Should also update stakeholder section - remove three categories and replace with one.

Lynn, Dave, and Anne will review PSS/product grid on an upcoming staff call.

Wayne asks about when someone publishes a new version of a standard, what does that mean for prior versions? Cochairs need to be aware. Lynn reports there is currently a spot on the publication request that asks if the new material supercedes or is a supplement, but we should be more specific there to indicate what happens to the prior standard. Discussion over whether or not this information should be collected as early as the PSS stage. People should start thinking earlier about the impact on prior versions. Dave states the project intent box requests this, but Wayne notes that we need to adopt the new nomenclature there - active, stable, retired. May only be needed at the publication level, but worth thinking about.

MOTION to close the original ARB standards grid project:









Wayne/Jean








5-0-0

MethodologyHow to progress with RTSS - conversion to standards-speak.
Management Next agenda Adjournment Adjourned at

Homework for next week: Think about how we should progress the RTSS. ARB members should look through it and decide what we need to do to it to bring it out for ballot. Tony will send a link out via email.



ManagementNext agendaRTSS Progression to Ballot

 Adjournment
Adjourned at 4:28 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-11-21 ARB Agenda/Minutes


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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