Skip to end of metadata
Go to start of metadata

We are using Zoom today!

Join Zoom Meeting

https://zoom.us/j/245039184


Date:
 2020-03-19

Facilitator:  @

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 
RegretsHL7 CTO

Duteau Design
xDeontik Pty Ltd
xCigna Healthcare

Blue Wave Informatics

Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting

Create Decision from Template

Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
ManagementMinute Approval

Approved 2020-03-05 ARB Agenda/Minutes
Approved 2020-03-12 ARB Agenda/Minutes

via general consent



MethodologyRTSS

Lorraine reports that TSC accepted Ron's update to the realm transferrable wording.

Ron displays the document. Discussion over how the potential May meeting cancellation will affect completion of this document. 
Ron thinks we can do it through virtual sessions. Tony would like to see the recommendations strengthened to be something stronger. Ron proposes that as we move through the review process we can change some to Shalls. Lorraine suggests we draft something with Shalls and get it approved. Ron would like to see some more general acceptance of the principles. 



ManagementNext agenda

Lorraine not available next week. Since we have no agenda items, we'll cancel next week.

  • Anthony Julian will send out a request for ARB agenda items and look at what we have expiring.


 Adjournment
 Adjourned at 4:36 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-03-12 ARB Agenda/Minutes
RTSSCharacteristics of Realm Transferable Standards v0.05


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
Loading...
Refresh

Action items

  •