20081009 arb minutes

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Architecture Board

October 10, 2008


Attendees

NameWithAffiliationE-main address
Curry, Jane ArB Health Information Strategiesjanecurry@healthinfostrategies.com
Hammill, Dave HL7 HL7*@hl7.org
Koisch, John ArB NCIkoisch_john@bah.com
Walker, Mead ArB HDI, Inc.dmead@comcast.net

Call to order

The meeting was called to order at 1:00pm US EDT by chair JK with JK as scribe.

Agenda approval

MMS to approve the agenda below <name/name> Vote:(3-0-0)

  • Call to order
  • Approval of agenda
    • Transparency - Project Tracker, SAEAF Comments, and Publishing
    • Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
    • Proposal to push the First Virtual ArB Meeting out a week
    • Move the face to face meeting
  • Other business, and planning for next meeting
  • Adjournment


Agenda Item 1 Transparency - Project Tracker, SAEAF Comments, and Publishing

  • JK gave update on the TSC meeting. JC we need to make sure that, regardless of the process, that we are being open and transparent

Agenda Item 2 Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications

  • JK gave update on meetings with SOA group
  • JK gave update on Behavioral Framework. MW and JC will attend the Tuesday Project call on this topic
  • JK gave update on meetings with HSSP group - 3 degrees of harmonization (sfm = analysis spec; welcomes OMG as downstream consumer of HL7 standards as long as HL7 produces implementable standards; SAEAF produces service specifications that are mentioned in the HSSP Practitioner's Guide). JC expressed concern that the potential for HSSP managing / being involved in governance at the organizational level (that is, at the HL7 consumer level) may not square with SOA WG. There needs to be a clear separation of concerns

Agenda Item 3 Proposal to push the First Virtual ArB Meeting out a week

  • JK would call for an email vote due to lack of quorum.
  • Dates moved from October 13-14 to October 20-21. Times would be 12-3:30 EDT via telcon and web session each day.

Agenda Item 4 Moving the November Face to Face Meeting Location

  • Move is approved to Crowne Plaza at Reagan National Airport in DC, November 12-14th. JK will send information to the list. Tony Julian