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Date: 2019-05-21

Facilitator:  @

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO
xDuteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd

J2 Interactive
RegretsBlue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consultin

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute ApprovalMOTION to approveLorraine/Andy5-0-0
ManagementNew Meeting TimeMOTION to move to Thursday at 5:00 EasternLorraine/Ron5-0-0
MethodologyBAM Cliffs Notes: Project Responsibilities

Reviewed notes. Tony asks group to go in and look at it so we can get it to the TSC.



MethodologyRTSS update

Ron reports his plan is to get some definitional work done. Will be engaging with HTA.

Carry forward to next agenda.




Errata definitionTony updates document to make it clear that Errata will replace the term Technical Correction in the cochair handbook.

Management Next agendaRTSS update, Cliffs Notes

 Adjournment
 Adjourned at 4:28 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-04-30 ARB Agenda/Minutes
Minute Approval2019-05-05 SGB/ARB WGM
Minute Approval2019-05-06 ARB WGM Agenda/Minutes
Minute Approval2019-05-09 ARB WGM Agenda/Minutes
BAM Cliffs NotesBAM Cliffs Notes: Project Responsibilities


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Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items