Date: 2020-07-23
Facilitator: Anthony Julian
Note Taker: Anne Wizauer
Attendees
Name | Affiliation | |
---|---|---|
Constable Consulting Inc. | ||
x | Mayo Clinic | |
x | Parker Digital Health Computing | |
HL7 CTO | ||
x | Duteau Design | |
Deontik Pty Ltd | ||
x | Cigna Healthcare Services | |
Regrets | Blue Wave Informatics |
Guests
Name | Affiliation | |
---|---|---|
x | Mario Hyland | |
x | Andy Stechishin | |
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Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Mover/Seconder | Vote |
---|---|---|---|---|
Management | Minute Approval | Accepted via general consent | ||
Methodology | Determine if we want to undertake a vitality assessment process | Would need to determine the scope of the assessment. Tony notes that there has been discussion about the TSC doing a vitality assessment. The question is does the ARB need to do a vitality assessment? Mario: Did Wayne weigh in on the issue? Tony reports that Wayne has had conflicts for calls lately. Ron: The question is are the governance constructs working.
| ||
Methodology | Introduction of interoperable VA material | Ron shares presentation about the i-VA blueprint and the project summary. ARB is being given the option of weighing in on the project. Ken Rubin could come and do a more involved presentation. Discussions ongoing on how to determine requirements and match those up with standards. | ||
Management | Next agenda | 8/6: Jean's PSS/material 8/20: iVA discussion | ||
Adjournment | Adjourned at 4:33 pm Eastern |
Supporting Documents
Outline Reference | Supporting Document |
---|---|
Minute Approval | 2020-07-09 ARB Agenda/Minutes |
Interoperable VA material | iVA material linked from Ron's sharepoint |
Open JIRA: