20130903 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Sunday WGM
      1. Bo and Cecil will be absent
      2. Only have 1/2 hour with TSC
   2. Review to-do list
   3. Review/update Arb BAM task list
   4. Report from Architecture Project
5. Governance
   1. Final FHIR ballot review due to Tony by September 8,2013 for discussion on September 10 ARB Meeting!
6. Methodology
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130903 Time: 5:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	Icode
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
R	Kreisler, Austin	HL7 TSC Chair
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Sunday at WGM
   1. One Quarter to document BAM lite.
   2. Andy: A BAM lite providing artifacts quickly makes sense.
   3. Lorraine: Discuss on the 17th.
   4. Vitality Assessment of the Arb.
   5. One-half quarter with TSC Leadership -Austin/Ken
   6. Ron: Austin needs support to providing guidance to a number of activities.
   7. Andy: I will be in and out - partner in the FHIR connect-a-thon.
   8. Ron: Need Austin and Ken in a room to do requirements analysis, product governance, and the relation to Work Groups.
   9. Lorraine: I am involved in the connect-a-thon also.
   10. Logistics for Sunday concall.
       1. Goto meeting 133 920 925
       2. 1-866-626-0833(North America)(Austrilia number available) code 968 312 9580
2. To-do list
   1. Lorraine: Forwarded tutorial PSS for TSC approval.
   2. Task: 2689 - Analysis is done.
3. Architecture Project
   1. Lorraine: Taking to task force the structured data capture, more info coming out of this weeks TSC task force meeting.
4. Other business and Planning
   1. 9/10 joint review of FHIR ballot task 2623
   2. 9/17 Finalize WGM planning
   3. 9/24 WGM
   4. 10/1 FHIR ballot Recon call task 2623
   5. 10/8 BAM methodology requirements
   6. 10/15 Equip team to finish the BAM
5. Adjournment
   1. Adjourned at 5:35 PM U.S. Eastern

--Tony Julian 21:43, 3 September 2013 (UTC)