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Date: 2019-06-13

Facilitator:  @

Note Taker: @ 

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 

HL7 CTO

Duteau Design
xCANA 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 Approval


MethodologyRTSS Update

Reviewed Ron's updates. Next step is review by HTA. Ron will clarify what feedback we're looking for. On Monday he will send the document for ARB member comments. Will also need to be reviewed by the methodology groups, US Realm, and SGB. Perhaps TSC could review at their Saturday meeting in Atlanta.



MethodologyRecommendation from TSC that the ARB update the governance model diagram and documentation in the BAMTSC reviewed the BAM cliffs notes and noted that the diagrams were out of date. May need to go back to ballot to update some of the diagrams and associated material. Tony notes that the diagram does not actually reside in the BAM. Should still skim the document to see what parts of the BAM are out of date.


Schedule call with CIMIThe CIMI project has a large volume of external content. Lorraine attended the CIMI call today and spoke with them. They have proposed June 27 as a potential date to come to ARB and present the material.

Management Next agenda

Prep for call with HTA

Decision to cancel 7/4 call



 Adjournment
 Adjourned at 5:53 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-06-06 ARB Agenda/Minutes
RTSS UpdateCharacteristics of Realm Transferable Standards v0.05


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Action items