ARB - Meeting (20130307)

logistics

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HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130307 Time: 5:00pm U.S. Eastern
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Julian, Tony/????

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
X	Pech, Brian	Kaiser Permanente
.
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements Met: Yes

Call to order
Roll Call
Approval of Agenda
Approval of Minutes Jane Moved and Zoran seconded. Approved.
Report from Architecture Project
1. no documents to review from SAIF Architecture Project. Ron is discussing Vitality with the TSC but that's not ready to show maybe by next. Lorraine indicates that it will be April before Behavioral Framework work will be ready to review.
2. Product Line Architecture teleconference occurred this Wednesday to go over the current spreadsheet and examine the type and level of documentation and the rationale for why the activities are there. The intent is to exercise the spreadsheet with a trial set up of a CDA implementation guide product line. There will be a Structured Documents co-chair teleconference next week to get that organized. Ron and Jane still need to understand how a new role, Product Coordinator/Leader/Director/Manager - that helps ensure the coordination of activities for coherence across Product Families and Product Lines, applies to the first 3 stages.
Reviewed Data Collection Spreadsheet with an emphasize on the discussion sheet. Ron took notes as we reviewed.File:HL7 BAM Input Worksheet 2013-03-06.xlsx
Other business and planning
Adjournment