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Date: 2019-08-29

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
xHL7 CTO

Duteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
xCigna Healthcare

Blue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute Approval
General Consent
 Management Atlanta WGM agendaTweaked: Notably ARB meets Tuesday Q4, not Q2.

Methodologyrepresentation on USRSC

ARB will provide a representative



Management Next agendaWill reconvene at the 2019 Atlanta WGM

 Adjournment
 Adjourned at 5:38 Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-08-15 ARB Agenda/Minutes
Atlanta WGM approvalARB September-2019 Atlanta WGM Agenda


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