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Date: August 21, 2018

Facilitator:  @Lorraine Constable

Note Taker: @Lorraine Constable
 

Attendees

Present
Name
Affiliation


Bond,AndyNEHTA

X

Constable, LorraineConstable Consulting Inc.


Hyland, MarioAEGIS

X

Julian, TonyMayo Clinic

X

Knapp, PaulPknapp Consulting

X

Kubick, WayneHL7 CTO


Loyd, Patrick ICode Solutions


Lynch, CecilAccenture

X

Milosevic, ZoranDeontik Pty Ltd

X

Stechishin,AndyCANA Software and Service Ltd.

Guests

Present
Name
Affiliation
  •  
Preston Lee

Veterans Health Administration (VHA)

Arizona State University (ASU)

Health Services Platform Consortium (HSPC)

  •  
Guest affiliation here - add rows as necessary
  •  
Guest affiliation here - add rows as necessary

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management

Paul / Andy

2-1-0


MethodologyPSS Approval :Health Services Platform Marketplace

Preston presented the attached PSS. 

Arb Approve this PSS

Document State Model AG-42 - Getting issue details... STATUS

IF v2 replaces v1, it should be an automatic withdrawal.

Add document that is allowed to stand because it is declared in Governmental regulations.  - e.g. CCDA/CDA-R2.

e.g. Fhir R2/R3 are specified, not withdrawn and not being finalized.




Boilerplate SAIF language Replacement Followup AG-44 - Getting issue details... STATUS



From TSC:

7/16 Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive AG-43 - Getting issue details... STATUS





Management Next agenda


 Adjournment
 Adjourned at

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2018-07-10 ARB Agenda/Minutes

PSS Approval


External content

External Documentation on HSPC

Server source in GitHub

UI source in Github

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

  • Preston Lee  Will present to Infrastructure SD at Baltimore WG.

  • Anthony Julian Will research  on how to reconcile GOM "STU" with regs e.g. CCDA