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Date: 2019-03-12

Facilitator:  Lorraine Constable

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

x

Constable Consulting Inc.
xJ2 Interactive

Mayo Clinic
xParker Digital Health Computing 
xHL7 CTO
xDuteau Design
xBlue Wave Informatics

Deontik Pty Ltd
xCANA Software and Service Ltd

Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting


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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute ApprovalApproved via general consent

MethodologyCharacteristics of Realm Transferable Standards

Reviewed Ron's update to scope and need sections. Has asked international council if they wish to cosponsor. Made edits based on discussion. 

MOTION to approve as edited


Hugh/Wayne


5-0-0

(Jeff had departed)


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


Management Next agendaReview RTSS document

 Adjournment
 Adjourned at 5:00 pm Eastern. Next call: 2019-03-26

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-03-05 Arb Agenda/Minutes
Characteristics of Realm Transferable StandardsRTSS Documents


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Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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