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Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Mover/Seconder | Vote |
|---|---|---|---|---|
| Management | Minute Approval | Accepted via general consent | ||
| Methodology | Determine if we want to undertake a vitality assessment process | Would need to determine the scope of the assessment. Tony notes that there has been discussion about the TSC doing a vitality assessment. The question is does the ARB need to do a vitality assessment? Mario: Did Wayne weigh in on the issue? Tony reports that Wayne has had conflicts for calls lately. Ron: The question is are the governance constructs working.
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| Methodology | Introduction of interoperable VA material | Ron shares presentation about the i-VA blueprint and the project summary. ARB is being given the option of weighing in on the project. Ken Rubin could come and do a more involved presentation. Discussions ongoing on how to determine requirements and match those up with standards. | ||
| Management | Next agenda | 8/6: Jean's PSS/material 8/20: iVA discussion | ||
| Adjournment | Adjourned at 4:33 pm Eastern |
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