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20130529 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- ArB WGM Survey Response
- Mission and Charter Review
- Draft SWOT
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20120529 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 | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | 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 | ||||
| . | 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 | ||||||
Minutes
- Approval of Agenda and Minutes
- Motion to approve the minutes and agenda(Tony/Andy B)
- Vote5-0-0
- Review to-do list
- Tasks were updated
- 2611 Finish the Glossary and Publish - move from protege to publishable format Cecil Lynch June 05
- 2638 DO Arb SWOT High Anthony (Tony) Julian June 05
- 2639 Finish Mission and Charter High Ron Parker June 05
- 2642 Functional profile review High Ron Parker June 05
- 2631 Craft a guide for Governance, Management, and Methodolgy for Work Groups Ron Parker June 19
- 2641 Tracebility assertions. Ron Parker June 1
- 2568 Apply SAIF-CD lens to the BAM. Anthony (Tony) Julian June 19
- Tasks were updated
- Review/update Arb BAM task list
- BO and AMS were not on the call, so was defered until next call
- Report from Architecture Project
- ArB WGM Survey Response
- Ron ran through the WGM survey responses
- Mission and Charter Review
- Updates to the Mission and Charter were discussed
- Other business and planning
- for next week:
- 2611 Finish the Glossary and Publish - move from protege to publishable format
- 2638 Do Arb SWOT
- 2639 Finish Mission and Charter
- 2642 Functional profile review
- for next week:
- Adjournment
- Meeting was adjourned at 6:00pm U.S. Eastern
--Tony Julian 22:01, 29 May 2013 (UTC)
