20130612 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Programs
5. Governance
   1. Mission and charter
      1. mission statement
      2. mission with track changes
   2. SWOT
6. Methodology
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130612 Time: 5:00pm U.S. Eastern
Facilitator	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
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	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

1. Approval of Agenda and Minutes
   1. Motion to approve agenda and minutes
   2. Vote (6-0-2)
2. Management
   1. Review to-do list
      1. 2639 today Mission and Charter
      2. 2638 SWOT today or 6/19/2013
      3. 2645 dependencies - this is tony's item.
      4. 2611 Finish the glossary
      5. 2642 Functional profile review
         1. A profile is a constraint of the model on which it is based. To be considered conformant, a profile must adhere, according to the normative constraint requirements of the model to the rules of the base model. If a derivation of an existing profile; then a profile must adhere to the normative constraint requirements of the base model and to the existing profile from which the profile is derived. A profile may be more restrictive but not less restrictive than the base model. This puts an obligation on the base model to describe how it can be extended or constrained. Because a profile is created to solve a business need, the profile may include additional functions and criteria that satisfy the business needs of the scope of the profile. A profile is traceable to the model on which it is based and for those functions/criteria which are associated with the base model or profile of which it is derived.
         2. Discussion:
            1. Why do we have a profile?
            2. A profile is an expression of a particular implementation based on a model.
            3. Business context is better than use case.
            4. How the base model is used to support a particular use case.
            5. Puts obligation on the BASE model to constrain the derived profiles, and extensions.
            6. A base model is a standard to which a profile is applied to support business context?
      6. 2624 test the 3 axis model 6/19/2013
      7. 2641 Traceability Assertions
      8. 2568 apply saif-cd lens to BAM
      9. 2631 Craft a guide for Governance, Management, and Methodolgy for Work Groups
      10. 2623 PSS for Architectural review of FHIR
          1. Response was luke-warm - but it is still needed
          2. Schedule after QAfreeze on July 16
          3. Need to determine the scope
      11. 2640 ARB Vitality process -= need to walt through presentation
      12. 2567 Transition the BAM tool to the EA
      13. 2587 Lifecycle Activity Diagrams
   2. Review/update Arb BAM task list
   3. Report from Architecture Programs
      1. Had meeting with STRUCDOC co-chairs, but Calvin was missing
      2. Is on the calendar for July
3. Other business and planning
4. Call Time
   1. Motion to change the call time to 5:00pm Eastern on Tuesdays(Jane/Andy/Lorraine)
   2. Vote Unanimous
5. Adjournment
   1. Meeting adjourned at 6:00Pm U.S. Eastern

Tony Julian 22:18, 12 June 2013 (UTC)

1. ToDOs
   1. Tony : post DMP
   2. Tony: Update template with quorum requiremens
2. Regrets:Jane will not make 6/18