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Date: 2020-06-04

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation


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

Duteau Design

Deontik Pty Ltd
xCigna Healthcare Services

Blue Wave Informatics

Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting
xCigna Healthcare Services

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
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ManagementMinute ApprovalAdd to next call

MethodologyRTSS

Ron met with MnM last week. They are on board - in fact, they will be working on it on every 2nd week. Grahame wants to see more than what we've got in there now. Lloyd states we should be striving for realm agnostic specifications. Ron will be joining their calls. 




MethodologyARB Planning

Ron states there is intense conversation in IHE around the proposed HIMSS global consortium for interoperability. Not sure about governance, objectives, etc. IHE has been taken in by HIMSS and has concerns about identity and business drivers. Not sure how this will affect HL7.

Ron is thinking about vitality assessment and governance. ARB could prod the organization as we go through the current and upcoming changes and conduct a vitality assessment.

Need direction from TSC on what they might need from us. 



ManagementNext agendaSee ARB May 2020 - Sept 2020 Aggregate for upcoming schedule

 Adjournment
 Adjourned at 4:27 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-05-21 ARB Agenda/Minutes


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