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Date: 2019-04-23

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO
RegretsDuteau Design
RegretsCANA Software and Service Ltd
RegretsDeontik Pty Ltd
xJ2 Interactive
RegretsBlue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consultin

Create Decision from Template

Agenda Topics

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

MethodologyCharacteristics of Realm Transferable Standards

Reviewed Lorraine's comments and proposed changes/edits; Ron will make updates. He will try to get international council to discuss on Sunday to bring back feedback to ARB on Monday in Montreal. Wayne asks if we can tag what is universal vs. realm specific.




Definition of Errata, Technical Correction, AddendumReviewed definitions. DIscussion over origins of process and the boundaries. Errata is the means of publishing technical corrections at this point. Need to add at what point you have to publish a technical correction; if you haven't published the standard yet, the WG can vote on it without submitting a formal errata request. 

ManagementReview responses to 
Who will be Attending the Montreal WGM




 Next agendaTouch base on 'Definition of Errata, Technical Correction, Addendum'

 Adjournment
 Adjourned at 4:42 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-04-16 ARB Agenda/Minutes
Characteristics of Realm Transferable StandardsRTSS PSS Decision&Documents
Definition of Errata, Technical Correction, AddendumDevelop definition of Errata,Technical Correction, and addendum


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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