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Date:  

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer
 

Attendees


Name

Affiliation

x

Lorraine ConstableConstable Consulting Inc.
xJ2 Interactive
xMayo Clinic
RegretsParker Digital Health Computing 
RegretsHL7 CTO
xDuteau Design
xHugh GloverBlue Wave Informatics
xDeontik Pty Ltd
xAndy StechishinCANA Software and Service Ltd


Guests


Name
Affiliation

AEGIS

Cecil LynchAccenture

Patrick E. LoydICode Solutions

Paul KnappPKnapp Consulting

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute Approval
Accepted via general consent
MethodologyReview of FHIR Bulk Data IG PSS and Content

Group reviews. 100% external content. Need to make sure that it is architecturally aligned. No project representation here to answer questions.

  • ACTION: Zoran Milosevicto review FHIR bulk data external content for 2019-02-26 call
  • ACTION: Anthony Julian to contact FHIR Bulk Data project proponents and ask them to be present on the 2019-02-26 call



Review of FHIRcast PSS and Content - future call?

Reviewed PSS. Is currently sponsored by II but TSC suggested moving it to InM. Decision to hold off until we know where it lands.

  • ACTION: Hugh Glover to review FHIRcast content for 2019-03-05 call



JIRA issue AG-48: Identify the value of each committee
review step, and where the function would reside if that review step was eliminated.



ManagementARB membership - determine staggered member terms

1 year: Tony, Zoran, Jean, Hugh

2 years: Lorraine, Jeff, Ron, Andy




 Next agenda

VRDR update from AMS
RTSS PSS and Content



 Adjournment
 Adjourned at 3:37 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-02-05 ARB Agenda/Minutes
FHIR Bulk Data IG PSS
FHIRcastFHIRCast ARB Decision-Documents


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

  •