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Date: 2020-06-11

Facilitator:  Lorraine Constable

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 

HL7 CTO
xDuteau Design

Deontik Pty Ltd
xCigna Healthcare
xBlue Wave Informatics

Guests


Name

Affiliation


AEGIS

Accenture

ICode Solutions

PKnapp Consulting

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
ManagementMinute ApprovalAccepted via general consent

MethodologyRTSS Update

Ron missed the MnM meeting this week. Will meet again first week of July. Next RTSS update will be after that meeting in July. 



MethodologyVitality Assessment and Governance

One thing TSC suggested was looking at our basic org structures. Ron notes that, as part of the BAM, there was a component called vitality assessment. It was modeled from SOA governance principles. Assessment determines if behaviors need to be changed or adapted. 

Lorraine: One part is looking at ourselves as a committee; then there is the HL7 organizational piece. Could be part of the TSC virtual retreat in July. 



ManagementVirtual WGM Planning

Discussion over timing issues. Survey is out now to collect co-chair opinions. Hugh suggests running the WGM for two weeks, targeting two quarters where most people can attend. If groups all pick their own time slots, it could create chaos for people who want to join or joint meetings. 

Do we still want to do two ARB quarters? We may want to do our work outside of the WGM quarters. 



ManagementNext agenda

6/25: Review previous vitality assessment presentation and methodology discussion



 Adjournment
 Adjourned at 4:28 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-06-04 ARB Agenda/Minutes
RTSSCharacteristics of Realm Transferable Standards v0.05


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