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Date: 2019-03-05

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

x

Constable Consulting Inc.
xJ2 Interactive
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO
xDuteau Design
xBlue Wave Informatics
xDeontik Pty Ltd

CANA Software and Service Ltd


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting
xIsaac VetterEpic

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Agenda Topics

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


MethodologyFHIRcast

Isaac here to discuss so ARB can make sure it's not external content. Isaac reports that the TSC felt that the content was not external. Hugh asks why FHIR I was not the main sponsor. Isaac notes that II is where the users are, and the experience and need. Isaac has created a wiki page of the development timeline. Lorraine notes that TSC recommended that they should eventually move past the imaging domain after this ballot, perhaps under InM or FHIR-I in the next round. Tony reports that InM already accepted it.

Discussion over project repository issue and how it relates to publishing and maintenance.



ManagementMeeting timeConference call time: will shift to 4 pm Eastern starting next week. Jean has a conflict but he will attempt to move it.Lorraine/Hugh7-0-0

Next agendaCharacteristics of Realm Transferable Standards

 Adjournment
 Adjourned at 3:35 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-02-26 Arb Agenda/Minutes
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

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