Meeting Minutes from Discussion
|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.
|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.|
8/6: Jean's PSS/material
8/20: iVA discussion
|Adjournment||Adjourned at 4:33 pm Eastern|