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20130523 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Conference call time poll results
  5. Review to-do list
  6. Review/update Arb BAM task list
  7. Report from Architecture Project
  8. Checklist of obligations
  9. Other business and planning
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130523
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony?
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
X Stechishin,Andy CANA Software and Service Ltd.
. Quinn, John Health Level Seven, Inc.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: NO

Minutes

  1. No Quorum
  2. Doodle poll results resolve to Wednesdays at 5:00 Eastern.
    1. Tony will schedule accordingly
  3. To-do list was discussed.
    1. mission and Charter (2639)
    2. Publish saif-cd (2611)
    3. Finish BAM (2567,2568,2587)
    4. Guide for Govenance & Structdoc PSS (2631)
    5. Vitality assessment(2640)
    6. Tracebility(2641)
    7. Functional profile(2642)
  4. Ron provided status of membership constitution.
  5. BAM - Product-izing the current set of standards
    1. Use of the spreadsheet is cumbersome to convert to a model.
    2. Will sift through the details of the organization
    3. Will need meetings with
      1. Modeller
      2. Facilitator
      3. Subject matter expert
  6. Discussion was held about current HL7 Events
    1. EHR usability
    2. Is Messaging a product/family?
    3. Product director role - who should fill?
  7. Other Business and Planning
    1. Mission and charter review
    2. Swot Review
    3. Review of ArB Membership
    4. Functional profile (tracker 2642)
  8. Adjournment at 5:28pm Eastern

--Tony Julian 22:08, 23 May 2013 (UTC)