20080616 Arb JumpStartMinutes

Architecture Board

Minutes of the 20080616 June out-of-cycle Day 1

Attendance

Name	Role	Affiliation	email
B	G	guest	?	?
Charlie, Mead	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Curry, Jane	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Julian, Tony	ArB	Mayo Clinic	ajulian@mayo.edu
Koisch, John	ArB	Boz	koisch_john@bah.com
Larsen, Ed	guest	HITSP	erlarsen@erlinc.com
Mulrooney, Galen	guest	VHA	galen.mulrooney@med.va.gov
Orvis, Nancy	ArB	DOD	nancy.orvis@tma.osd.mil
Quinn, John	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Rogers, Rich	guest	IBM	rrogers@us.ibm.com
Robertson, Scott	guest</td<	Kaiser Permanente	scott.robertson@kp.com
Shakir, Abdul-Malik	ArB	Shakir Consulting	ShakirConsulting@cs.com

Agenda

• 8-9 - organization, procedures, etc.
• 9-11 – Top Down Framework - Trading Partner Agreements, review and development of ‘bull’s eye’ view of services in an HL7 context, including consequences on the outer rings of the Bulls Eye (tbBAM, especially)
• 11-12 – open discussion with Observers
• 12-1 – lunch
• 1-2 – Discussion of Conformance and Compliance
• 2-4 -- review of SOA TC Dynamic Model proposal and current DM work
• 4-5 – open discussion with Observers

Minutes

• AMS went over the DMP. Motion to adopt the DMP (modifying the verbage "by-laws" to "GOM") (TJ), Seconded (JC). Unanimous approval
• Reviewed agenda
• Reviewed Scope and Vision
• Reviewed Top Down Framework. AMS was concerned about the notion of TPA's - there is more value from HL7 than simply in interoperability. JC - but it is HL7's primary mission to cover interoperability. JC suggested TPA be replaced with "Information Sharing Contract". JK suggested "Interoperability Contract Specification". The "top-down framework" needs a better done slide deck.
• <Break>
• Discussion with Observers. Explanation between services and RM-ODP. Discussion of tbBAM. Discussion of Scope and Vision. JQ discussed the messaging of SOA out to the greater healthcare community. US Realm - payer industry (customers of X12) has made a move to clinical information. Care Management, expectation that HHS will issue final rules on attachments are motivating this. This will be a paradigm shift for Payer / NCPDP. Ed Larsen - HITSP has a portfolio of use cases. The HL7 EA can provide the organizing principle. AMS - would multiple SDOs use the same reference models?
• Homework: AMS - conceptual model of our conformance concepts
• Homework: JC - insuring that the models support verifiability; needs to be in business model; we need to be able to harmonize this with the MIF's expression of dynamic models
• Straw Poll for renaming "Trading Partner Agreement" - "Working Interoperability," "Information Sharing Agreement," "***Interoperability Service Contract Specification***" Tony Julian