Date: August 21, 2018

Facilitator:  @Lorraine Constable

Note Taker: @Lorraine Constable
 

Attendees

Present
Name
Affiliation


Bond,AndyNEHTA

X

Constable, LorraineConstable Consulting Inc.


Hyland, MarioAEGIS

X

Julian, TonyMayo Clinic

X

Knapp, PaulPknapp Consulting

X

Kubick, WayneHL7 CTO


Loyd, Patrick ICode Solutions


Lynch, CecilAccenture

X

Milosevic, ZoranDeontik Pty Ltd

X

Stechishin,AndyCANA Software and Service Ltd.

Guests

Present
Name
Affiliation
  •  
Preston Lee

Veterans Health Administration (VHA)

Arizona State University (ASU)

Health Services Platform Consortium (HSPC)

  •  
Guest name here - add rows as necessaryGuest affiliation here - add rows as necessary
  •  
Guest name here - add rows as necessaryGuest affiliation here - add rows as necessary


Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management

Paul / Andy

2-1-0


MethodologyPSS Approval :Health Services Platform Marketplace

Preston presented the attached PSS. 

Arb Approve this PSS

Document State Model

IF v2 replaces v1, it should be an automatic withdrawal.

Add document that is allowed to stand because it is declared in Governmental regulations.  - e.g. CCDA/CDA-R2.

e.g. Fhir R2/R3 are specified, not withdrawn and not being finalized.




Boilerplate SAIF language Replacement Followup



From TSC:

7/16 Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive





Management Next agenda


 Adjournment
 Adjourned at

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2018-07-10 ARB Agenda/Minutes

PSS Approval


External content

External Documentation on HSPC

Server source in GitHub

UI source in Github

Action items