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Date: 2020-07-23

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation


Constable Consulting Inc.
xMayo Clinic
xParker Digital Health Computing 

HL7 CTO
xDuteau Design

Deontik Pty Ltd
xCigna Healthcare Services
RegretsBlue Wave Informatics

Guests


Name

Affiliation

xMario Hyland
xAndy Stechishin






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Agenda Topics

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

MethodologyDetermine 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.



MethodologyIntroduction of interoperable VA materialRon 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 Approval2020-07-09 ARB Agenda/Minutes
Interoperable VA materialiVA material linked from Ron's sharepoint


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