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
|Management||Minute Approval||No additions/corrections||Accepted via unanimous consent|
|Methodology||PSS- coming to HL7 50% done|
Reviewed COVID 19 FHIR IG PSS. The PSS states that 50% of the content is developed; Lorraine notes that it is more than that because Logica has already published it several times. Should ARB review the external content before the PSS is approved? Should we invite Preston to come and walk through the project?
MOTION that ARB has assessed that they have confidence in the team building the material and therefore does not need to review the material at this time. Amendment by Hugh: This is an exception to our usual process due to the urgent circumstances.
Lorraine notes this is designated as US Realm but feels there may be universal interest. Ron will alert the International Council that this work is coming.
|Methodology||RTSS||Ron will work with Jean to get the material in front of MnM.|
|Management||How to handle no WGM|
Ron suggests we follow our usual pattern of topics but not in that week. We would have done a joint with SGB on Sunday, RTSS on Monday, and general topics on Thursday. Discussion over whether joint meeting with SGB is necessary. No real pressing issues there at the moment.
Could spread out topics across meetings at our usual time. Zoran suggests an hour later due to time zones.
Decision to meet the 14th (RTSS) and 28th (other business) of May at 5pm Eastern as a replacement for WGM meetings and cancel the rest of the May meetings
|Management||Next agenda||2020-05-14 - RTSS|
|Adjournment||Adjourned at 4:38 pm Eastern|
|Minute Approval||2020-04-16 ARB Agenda/Minutes|
|Pss||COVID 19 FHIR IG|
|RTSS||Characteristics of Realm Transferable Standards v0.05|