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Date: 2020-03-05

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

X

Lorraine Constable

Constable Consulting Inc.
X

Anthony Julian

Mayo Clinic
Regrets

Ron G Parker

Parker Digital Health Computing 
Regrets

Wayne Kubick

HL7 CTO
X

Jean Duteau

Duteau Design

Zoran Milosevic

Deontik Pty Ltd

Jeff Brown

Cigna Healthcare
X
Hugh Glover
Blue Wave Informatics
XAndy StechishinCANA Software and Service Ltd

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 ApprovalAccepted via general consent

MethodologyRTSS

Ron out ill today. Revisit next week.



MethodologyProposed language for
realm transferable checkbox on PSS

Reviewed Giorgio's verbiage and edited/added comments.

MOTION to accept the proposed wording as edited by ARB and forward to TSC for review:


Lorraine/Jean


Management Next agenda


 Adjournment
 Adjourned at

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-02-27 ARB Agenda/Minutes
Characteristics of Realm Transferable Standards v0.05

Proposed language for

realm transferrable checkbox on PS

Definition of Realm, Realm-Transferable, and Universal Projects


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

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