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Date: 2020-01-16

Facilitator:

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  Anthony Julian

Note Taker:

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 Anne Wizauer  

Attendees


Name

Affiliation


Constable Consulting Inc.
xMayo Clinic

Parker Digital Health Computing 

HL7 CTO
RegretsDuteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
RegretsCigna Healthcare
xBlue Wave Informatics

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

MethodologyRTSS Progression to Ballot

Zoran provided comments. Wonders how to involve the international community. Tony states that Ron had socialized it to the international council.

Hugh states that the tail end of section 4 and beginning of 5 need more work before a through review. 

Tony states that Ron needs help with the examples in 4.1, 4.2, 4.3, etc. Zoran states he will reach out to Ron about helping; Andy volunteers as well. Would be good to use FHIR as examples.

Hugh suggests doing it in a different order. Rather than making the distinction between standards that are realm specific or universal - we start on the basis that all are realm specific and then have reviewers suggest if it is applicable to other realms. Zoran suggests starting with vendors having a stronger presence. 




ManagementNext agendaNext conference call will be after Sydney, unless something comes up.

 Adjournment
 Adjourned at 4:20 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-01-09 ARB Agenda/Minutes

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