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Date: 2020-03-12

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 

HL7 CTO

Duteau Design
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 Approval


MethodologyRTSS

Discussion over definition of realm transferrable that is at TSC e-vote this week. Will review after the RTSS document.

Ron displays document and makes edits to section types of context. 

Reviewed and discussed single realm, ream-transferable, and universal definitions for the PSS that are at TSC e-vote this week. Once this is blessed, Ron will synthesize into the RTSS document. Ron suggests "permitting conformity assessment across different realms" isn't necessarily correct. Would be more accurate to say facilitates conformity.  

Next step is that Ron will go to the modeling and methodology groups to discuss realm transferable characteristics.



MethodologyDefinition of Errata, Technical Correction

Question from Anne: The TSC approved and agreed to add to the cochair handbook and TSC guidance page. What edits must be done before we add links to these places?

Lorraine suggests there should be one space for things that are policy and guidance. Perhaps should go on EST and JIRAcon agendas. Lorraine will escalate it.



ManagementNext agendaAnne will send out updated calendar invite with ZOOM info. Decision to keep the call at this time for the time being despite the time change.

 Adjournment
 Adjourned at 5:01 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-03-05 ARB Agenda/Minutes
RTSSCharacteristics of Realm Transferable Standards v0.05
Definition of Errata, Technical CorrectionDevelop definition of Errata,Technical Correction


Open JIRA:

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

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