Facilitator: Anthony Julian
Note Taker: Anne Wizauer
|x||Constable Consulting Inc.|
|x||Parker Digital Health Computing|
|x||Deontik Pty Ltd|
|x||Blue Wave Informatics|
Meeting Minutes from Discussion
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.
|Methodology||Definition 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.
|Management||Next agenda||Anne 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|
|Minute Approval||2020-03-05 ARB Agenda/Minutes|
|RTSS||Characteristics of Realm Transferable Standards v0.05|
|Definition of Errata, Technical Correction||Develop definition of Errata,Technical Correction|