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Date: 2019-04-16

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer  




xCANA Software and Service Ltd
xMayo Clinic
RBlue Wave Informatics

Duteau Design
xJ2 Interactive
xConstable Consulting Inc.

Parker Digital Health Computing 

Deontik Pty Ltd



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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
ManagementMinute ApprovalApproved via general consent

MethodologyDefinition of Errata, Technical Correction, Addendum

Tony displays definition of technical correction he found in the cochair handbook. Lorraine notes that a technical correction could technically be a substantive change. Tony suggests that's the difference between a technical correction and an errata. Discussion over how substantivity fits in. Publication process is the same. Tony edits the definitions and sends to ARB/TSC leadership for review.

Methodology Followup on "What is Normative"See SGB minutes from 2019-04-10.

ManagementWGM agendaComplete

ManagementNext agendaRTSS - review for next week

 Adjourned at 4:36 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-04-09 ARB Agenda/Minutes
Definition of Errata, Technical Correction, AddendumDevelop definition of Errata,Technical Correction
WGM AgendaARB May 2019 Montreal WGM Agenda
WGM Attendance IntentWho will be Attending the Montreal WGM

Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution

Action items