Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|X||Constable Consulting Inc.|
|Parker Digital Health Computing|
|x||CANA Software and Service Ltd|
|x||Deontik Pty Ltd|
|R||Blue Wave Informatics|
|x||Amol Vyas||Cambia Health|
Meeting Minutes from Discussion
|Management||Minute Approval||MOTION to accept||Lorraine/Jeff||6-0-0|
Please use : CARIN BB ARB Review
Lorraine found items that she hopes the project will work through with the sponsoring work group (WG) as they prepare to ballot, but nothing that would hold up approval. Jeff and Zoran agree with that assessment. Amol agrees to work the the FM WG going forward. Amol notes that they been coordinating in the CARIN WG (Note from Anne: CARIN is a project, not a work group). Lorraine notes that's not enough; decisions must be on formally convened, official FM calls under the WG's documented decision making practices. Andy notes that CARIN is not an HL7 work group with formal designation, published decision making practices, etc. Lorraine agrees; it's a project team, and there is nothing wrong with that, but it is not a formal work group. Amol: In terms of meetings and calls, are we talking about two calls - one would be the usual weekly FM WG call and making Blue Button a component of that call, and then the CARIN Alliance project call? Is that a good structure? Lorraine suggests asking FM with how they would like it to work. Each WG has a different style. Some projects are announced on the list, have agendas sent out, and have a co-chair and quorum on the calls; then it is considered an official WG call - then they bring decisions back to the WG as a whole. Others have project team calls with draft decisions, then take material and decisions back to a main WG call for formal review and approval. Should coordinate with FM on how they want to manage it. The decisions just have to be made according to the formal decision making practices of the organization. Amol agrees to work with the FM cochairs to figure out the best way to model this process for CARIN Blue Button.
Reviewed content on http://build.fhir.org/ig/HL7/carin-bb.
|Methodology||Review FMG Policy on Breaking Changes|
Link doesn't work.
Anne will contact Lloyd and add to next week's call.
Updated link from Lloyd: Proposed Policy for Breaking Changes
|Management||Meeting Time||Tony proposes moving back to 4:00 pm Eastern. Wayne has a conflict next week but could do that afterwards. Will change to 4pm Eastern time starting on 10/24|
|Management||Next agenda||Project Review|
Health Services References Architecture Project Review: Tentative for 10/24
|Adjournment||Adjourned at 5:59pm Eastern|
|Minute Approval||2019-09-16 ARB Agenda/Minutes - Q4|
|FMG Policy on Breaking Changes||Proposed Policy for Breaking Changes|