Note Taker: Anne Wizauer
|x||Constable Consulting Inc.|
|Parker Digital Health Computing|
|x||CANA Software and Service Ltd|
|x||Deontik Pty Ltd|
|x||Blue Wave Informatics|
Meeting Minutes from Discussion
|Management||Minute Approval||Accepted via general consent|
|Methodology||HSRA Project Update|
Rescheduled for 2019-11-14
|Methodology||Final 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 agenda||HSRA Project Update|
|Minute Approval||2019-10-24 ARB Agenda/Minutes|
|Technical Correction/Errata Definition||Develop definition of Errata,Technical Correction|