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20130917 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
- Management
- Swot
- DAM definition
- Finalize WGM planning
- Succession Planning
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130917 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. | ||||
| R | 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 | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | Kreisler, Austin | HL7 TSC Chair | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
Minutes
- Motion to approve minutes(Lorraine/Tony)
- Vote (3-0-1)
- Motion to approve DAM as documented on the wiki(Lorraine/Andy)
- Vote (4-0-0)
- Forward to Lynn, and put on Agenda for Sunday with TSC
- swot - Tony find and forward to Lynn
- DAM - http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB to TSC
- Functional Profile definition
- Find, and put on Sunday Agenda Need to get back to TSC
- Finalize wgm
- Sunday q1 Joint with FHIR
- FHIR ballot Comments(45 minutes)
- Glossary(2611,2688,2689)(45 Minutes)
- Waiting on templates for definition(Zoran)
- Sunday Q2
- Vitality Assessment(2640) of the ArB 20 minutes
- BAM Lite
- Sunday Q3
- Ken, Austin do requirements analysis, product governance, and the relation to Work Groups
- Sunday Q4
- Prepare for TSC
- Sunday q5 joint with TSC
- BAM-Lite
- Functional Profiles
- Monday Q3 - BAM
- Tuesday Q2
- (2624)test the 3 axis model (finish or close)
- Tuesday Q4
- Thursday Q3 & Q4
- Vitality Assessment(2640) of the ArB
- Administrivia for next WGM
- Lorraine Q3 only
- Sunday q1 Joint with FHIR
- (2674)SAIF tutorial Content
- - Ron talked to Sharon - has links to record tutorial.
- Ron record will do during WGM.
- Patrick has the outline etc done for the WGM.
- Succession planning for ArB chair
- Tony has volunteered
- Up to John Quinn to take to TSC
- Adjourned at 6:00pm U.S. Eastern
--Tony Julian 22:19, 17 September 2013 (UTC)
