Date: 2020-10-15

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

x

Lorraine Constable

Constable Consulting Inc.
x

Anthony Julian

Mayo Clinic
x

Ron G. Parker

Parker Digital Health Computing 
Regrets

Wayne Kubick

HL7 CTO
x

Jean Duteau

Duteau Design
x

Zoran Milosevic

Deontik Pty Ltd
x

Jeff Brown

Cigna Healthcare Services

Hugh Glover

Blue Wave Informatics
RegretsAndy StechishinCANA Software and Service Ltd

Guests


Name

Affiliation


Mario Hyland

AEGIS

Cecil Lynch

Accenture

Paul Knapp

PKnapp Consulting
xGil JamesonCigna

Create Decision from Template

Agenda Topics

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

MethodologyRequest to cosponsor FAIRness for FHIR Project

Giorgio requested us to cosponsor the project. 

Ron: This project had been spoken to at the International Council. The whole initiative looks very interesting. They seem to be looking for us to look at how it's structured and if there is anything that needs to be considered from an architecture or BAM perspective. Zoran agrees that it looks really interesting.

Jean: He brought this to cross group projects and we pushed it away. Not sure what ARB would add. 

Decision to defer the decision until Giorgio can tell us what he's looking for from ARB.

  • Anthony Julian will invite Giorgio to our next call to discuss FAIRness for FHIR cosponsorship



FHIR Profile Library - external content

Decision to review on next call: 10/29

  • Anthony Julian  will send out a reminder for people to review the FHIR Profile Library content
  • Anne Wizauer  will invite Susan to 10/29 ARB call to review FHIR Profile Library content



External Content topic - Hugh (carried forward)Hugh not present today. Carry forward.


RTSS Update - RonRon notes progress has stalled at this point. Next step is to get on the MnM agenda on 10/20.

ManagementNext agenda

Review FHIR Profile Library external content

External Content - Hugh

RTSS Update - Ron



 Adjournment
 Adjourned at 4:23 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2020-09-10 ARB Agenda/Minutes
FAIRness for FHIR

https://confluence.hl7.org/display/SOA/HL7+FHIR+FHIR4FAIR+IG+PSS

FHIR Profile Library IGCOVID 19 FHIR Profile Library IG
https://github.com/logicahealth/covid-19


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

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