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Date: 2019-11-07

Facilitator:  @

Note Taker: Anne Wizauer  

Attendees


Name

Affiliation

xConstable Consulting Inc.

Mayo Clinic

Parker Digital Health Computing 
xHL7 CTO
xDuteau Design
xCANA Software and Service Ltd
xDeontik Pty Ltd
xCigna Healthcare
xBlue Wave Informatics


Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions
xPKnapp Consulting






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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute ApprovalAccepted via general consent

MethodologyHSRA Project Update

Rescheduled for 2019-11-14



MethodologyFinal Review - technical correction/errata definition

Reviewed updated document.

Wayne states that most requests have not come in with a publication request, although we could add that requirement if we feel it's necessary.

Reviewed the publication form. Not many fields apply to technical correction.

Discussion over updates to Normatives. Reviewed ER. Not sure about errors that are substantive and if they're allowed, such as a reconciled ballot comment that did not get applied before publication, or a broken link.

Wayne: If you're making a correction that needs to be done or the standard isn't implementable or usable, you have to do that and shouldn't have to ballot. Need to discuss further.

Reviewed FMG's Proposed Policy for Breaking Changes. What is the relationship between this and what we're doing? Need to discuss further.




Management Next agendaHSRA Project Update

 Adjournment
 Adjourned at

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2019-10-24 ARB Agenda/Minutes
Technical Correction/Errata DefinitionDevelop definition of Errata,Technical Correction


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