Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|Constable Consulting Inc.|
|Parker Digital Health Computing|
|x||CANA Software and Service Ltd|
|x||Deontik Pty Ltd|
|x||Blue Wave Informatics|
|x||Lynn Laakso||HQ Staff|
|x||Dave Hamill||HQ Staff|
Meeting Minutes from Discussion
|Management||Minute Approval||Minutes accepted via general consent|
|Methodology||Standards Grid Update|
Need to update the PSS form to match the product grid.
Reviewed updates to grid. Product type would be split into type and topic/domain.
Should also update stakeholder section - remove three categories and replace with one.
Lynn, Dave, and Anne will review PSS/product grid on an upcoming staff call.
Wayne asks about when someone publishes a new version of a standard, what does that mean for prior versions? Cochairs need to be aware. Lynn reports there is currently a spot on the publication request that asks if the new material supercedes or is a supplement, but we should be more specific there to indicate what happens to the prior standard. Discussion over whether or not this information should be collected as early as the PSS stage. People should start thinking earlier about the impact on prior versions. Dave states the project intent box requests this, but Wayne notes that we need to adopt the new nomenclature there - active, stable, retired. May only be needed at the publication level, but worth thinking about.
MOTION to close the original ARB standards grid project:
|Methodology||How to progress with RTSS - conversion to standards-speak.|
Homework for next week: Think about how we should progress the RTSS. ARB members should look through it and decide what we need to do to it to bring it out for ballot. Tony will send a link out via email.
|Management||Next agenda||RTSS Progression to Ballot|
|Adjournment||Adjourned at 4:28 pm Eastern|
|Minute Approval||2019-11-21 ARB Agenda/Minutes|