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Date: 2019-06-20

Facilitator:  Anthony Julian

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
xIndependent Health IT Consultant
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 ApprovalWill need a new PSS for the BAM update.Accepted by unanimous consent
MethodologyPrep for call with HTA

Reviewed Ron's updates. Will send to HTA for their review tomorrow. From HTA, we want to know if this expresses the problem correctly; get input on expressing the intent; and what from a terminology perspective would they like to see in section 5.4. We should also determine if we want to have a joint meeting in Atlanta.




Schedule BR&R materialsNot sure we have complete material. Need to know where the FHIR source material is and have them attend a call to walk us through it. Tentatively schedule them for 7/11 meeting.

Management Next agendaHosting CIMI

 Adjournment
 Adjourned at 5:41 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-06-13 ARB Agenda/Minutes
Prep for HTA CallCharacteristics of Realm Transferable Standards v0.05


Open JIRA:

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

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