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Date: 2019-06-06

Facilitator:  @

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.

Mayo Clinic
xParker Digital Health Computing 
xHL7 CTO

Duteau Design

CANA Software and Service Ltd

Deontik Pty Ltd
xJ2 Interactive
xBlue 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 ApprovalAccepted via general consent

MethodologyRTSS Update

Reviewed updates to the document. Ron had a struggle editing with Confluence and currently has it in word. Will try Chrome and provide feedback to Josh. Added "In Scope" and "Out of Scope" sections. Perhaps there is a simple document around specifications and a separate companion document. Could have a checklist regarding what makes something transferable and then a set of guidelines for how to achieve it. Ron will clean up the document and resubmit for next week's call.




New PSSs referencing external content development:
PSS for CARIN Blue Button
PQ/CMC
Laboratory Model / Profiles PSS

Blue Button only notes 10% external development, which doesn't hit the ARB review bar of 50%

PQ/CMC: They will upload the material in a week or so and then will schedule review with ARB.

Discussion over whether the Laboratory Model content is actually external.
Lorraine will reach out to the cochairs in OO working with CIMI on this to discuss. Should probably invitet Nathan to a call.



ManagementNext agendaRTSS Review

 Adjournment
 Adjourned at 5:44 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-05-30 ARB Agenda/Minutes
RTSS UpdateRealm Transferable Standards Specifications Design Documents


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