20130504 arb F-F Minutes

ARB - Meeting (Date in Title)

Logistics

Sheraton Atlanta, GA , USA

At a Glance

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 5, 2013	Q1-Q4	Error creating thumbnail: Unable to save thumbnail to destination	Agenda: to-dos Vitality Zoran:Soa Ontology BAM	Ron	Tony	TBD
Sunday	May 5, 2013	Q5	Error creating thumbnail: Unable to save thumbnail to destination	TSC Report	N/A	Tony	TBD
Monday	May 6, 2013	Q2	Error creating thumbnail: Unable to save thumbnail to destination	Product discussion with Structured Documents	Ron	TBD	TBD
Tuesday	May 7, 2013	Q4	Error creating thumbnail: Unable to save thumbnail to destination	Agenda STRUCDOC followup ??	Ron	TBD	TBD
Thursday	May 9, 2013	Q3 & 4	Error creating thumbnail: Unable to save thumbnail to destination Error creating thumbnail: Unable to save thumbnail to destination	Administrative Planing for Cambridge WGM	Ron	Tony	TBD

Icons:

• wiki business icon
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• wiki ballot reconciliation icon
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• wiki technical icon
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• wiki no meeting Icon
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Minutes Sunday Q1

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Previous minutes and agenda
   1. Motion to approvePrevious Minutes and agenda(Lorraine, Tony)
   2. Vote (5-0-0)
5. Report from TSC
   1. [Project I 807 (SAIF Glossary)
   2. [functional profile]
      1. Definition on the wiki needs to be reviewed
   3. EHR-S Useability profile
      1. Typically not in our workspace
      2. Defines attributes of usability in EHR-S.
      3. Profiles are grouped by like items.
      4. This is an ONC request. Might call for a group of HL7 to get together to provide as fee for service building of Useability profiles.
      5. FHIR is consuming a lot of the effort.
6. 30 Minutes:Zoran- Involved in submission to work on SOA ontology. Submitted through SOA as ballot for comment. It is very much SAIF implementation guide for ehealth services.
   1. Zoran presented SOA Ontology Project Updates
      1. Purpose
         1. Express knowledge about ehealh services
            1. Understanding/using
            2. constructing/composing
            3. managing evolving
         2. Leverage service dentric approaches
            1. Consider needs of stakeholders
            2. support holistic view on service
            3. Ehealth specifics considerations
         3. Essentially a cor/domain ontology
            1. Did not use any 'official' foundation ontology
            2. Based on SAIF, RM-ODP, OASIS SOA RAF
      2. Approach
         1. Begin with use cases
            1. survey existing approaches
         2. Define key concepts for service
            1. service meta-model
            2. test with examples
         3. Pragmatic approach
            1. through implementaitons
            2. experiment with different classification
         4. Eventually use form languages(e.g. OWL)
      3. Status
         1. In progress
      4. Use Cases
         1. End-user driven
         2. Development oriented
      5. Service meta-model
         1. presented diagramatic use cases
      6. Example
      7. Next steps
7. Adjourned at 10:30am Eastern

Minutes Sunday Q2

1. BAM
2. Transition BAM to EA model
3. Apply SAIF-CD lens to the BAM
   1. Governance framework
   2. Behaviour framework
4. Conformity assessment
   1. What we are looking for is process, roles, and artifacts in the BAM that support the SAIF CD approach and framework
      1. Eg. BAM will call out the conceptual view in stage 3
   2. Traceability

Minutes Sunday Q3

1. BAM
2. Transition BAM to EA model
3. Apply SAIF-CD lens to the BAM
4. Include Licycle Activity Diagrams
5. Vitality Assessment
   1. A change in leadership is a trigger
   2. What to assess?
   3. Mission statement
   4. Essence of what Architecture means to HL7
   5. Our commitment to SAIF CD
   6. BAM relevance, progress, and timeliness
   7. ArB member roles within the board and the HL7 organization (skills and capacity)

Minutes Sunday Q4

1. Prepare for Joint with TSC

Q5 - Joint with TSC

1. see TSC minutes

Tuesday

Agenda Q4

• TBD

Wednesday

Q2

1. 1. Product discussion with Structured Documents AT Structured Documents

Thursday Q3

1. Membership
   1. TSC meeting results: Concern that ArB is hyperfocused on BAM
   2. Remove Grahame, Patrick
2. BAM
   1. Simplified spread sheet
   2. 3rd axis
   3. Stage 1 and activity diagram
3. Vitality 100 powerpoint(defer to call)
4. Mission and Charter review
5. SAIF CD
   1. PI 807
   2. Webinar
6. SWOT
7. Decision Making Practices
   1. Was reviewed, will be refered to a teleconference
8. 3 year plan
9. Future Meeting Logistics
10. SAIF
11. ArB Contribution to FHIR
    1. 80% of what systems need to support interoperability.
       1. Nice idea but doesn't actually work in terms of requirements.
       2. S&I framework requires more than the current 80% - won't meet Meaningful Use requirements.
    2. Governance group should assert that the ArB assert a governance role
    3. Needs a formalism that is consistently applied
    4. Relative references - what is a restful architecture
    5. Periodic architectural review of FHIR recommend to FGB.
       1. Information models
          1. (Minimum requirements)
          2. Mapping to RIM
       2. RESTful architecture
       3. Platform independence
       4. Application architecture assumptions
       5. Framework for organizing resources

---Action items---

1. PSS for review of FHIR architectural review of FHIR
   1. 1. RDF mapping is an efficient way to do several of these things
2. Mission and Charter Review

Attendance

Meeting Information Sunday Q1

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130505 Time: 9:00am 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
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Shakir, Abdul Malik	City of Hope National Medical Center
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Meeting Information Sunday Q2

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130505 Time: 11:00 am 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
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
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	Shakir, Abdul Malik	City of Hope National Medical Center
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Meeting Information Sunday Q3

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130505 Time: 11:00 am 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
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Beebe, Calvin	Mayo Clinic
X	Kreisler, Austin	HL7 TSC Chair
X	Shakir, Abdul Malik	City of Hope National Medical Center
X	Luthra, Anil
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Meeting Information Thursday Q3

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130509 Time: 1:45pm 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
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Griesser, Arthur	Prometheus Computing
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Meeting Information Thursday Q4

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130509 Time: 3:30pm 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
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
X	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
.	Luthra, Anil	NCI
.	Pech, Brian	Kaiser Permanente
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes