Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|x||Constable Consulting Inc.|
|Parker Digital Health Computing|
|x||CANA Software and Service Ltd|
|Deontik Pty Ltd|
|x||Blue Wave Informatics|
Meeting Minutes from Discussion
|Methodology||Things that came up this week|
Health Service Reference Architecture (HSRA) plans to do an STU ballot in January.
Grahame: There's a problem with US Realm and designating things as universal vs. US. Need to differentiate between things that are definitely US and those things that could be universal but currently are only US because of lack of international participation. Lorraine notes that the TSC has been looking at addressing this, as well as the realm transferable standards project that ARB is doing.
Grahame: Some people have a problem that FHIR is not an ISO spec. Some people are pushing to have FHIR be an ISO spec. Hard to imagine how that would work. DICOM is a large specification that is an ISO spec; they took their methodology document to ISO and published that as a spec. There is a goal to make FHIR methodology an ISO standard next year.
Reviewed open JIRA items and cleaned up.
Grahame here to discuss the Errata and Technical Correction issue and how it relates to web publishing. Reviewed FHIR spec. Bands at the top and bottom are product. Everything in the middle is standard and is under TSC control. Need a definition for web specifications of what can be updated by the product manager without going through approvals.
Reviewed open projects. Anne will update PLA milestone dates.
Are we doing anything else with the BAM? We could do an update based on what we've learned from implementing the first four pieces. What is the value to the organization?
Are there any new tasks ARB should undertake? What could we do to help the organization proactively? Add to future agenda.
|Management||When do we meet next WGM?|
Cannot meet Monday Q2.
Decision to do Monday Q4. Topic: RTSS
|New call time|
Next meeting will tentatively be 5/21
Group to review BAM Cliffs Notes: Project Responsibilities
|Adjournment||Adjourned at 2:52 pm|