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20130917 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Swot
    2. DAM definition
    3. Finalize WGM planning
    4. Succession Planning
  5. Governance
  6. Methodology
  7. Other business and planning
  8. 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

  1. Motion to approve minutes(Lorraine/Tony)
  2. Vote (3-0-1)
  3. Motion to approve DAM as documented on the wiki(Lorraine/Andy)
  4. Vote (4-0-0)
  5. Forward to Lynn, and put on Agenda for Sunday with TSC
  6. swot - Tony find and forward to Lynn
  7. DAM - http://wiki.hl7.org/index.php?title=Domain_Analysis_Model_ArB to TSC
  8. Functional Profile definition
    • Find, and put on Sunday Agenda Need to get back to TSC
  9. Finalize wgm
    1. Sunday q1 Joint with FHIR
      • FHIR ballot Comments(45 minutes)
      • Glossary(2611,2688,2689)(45 Minutes)
        • Waiting on templates for definition(Zoran)
    2. Sunday Q2
      • Vitality Assessment(2640) of the ArB 20 minutes
      • BAM Lite
    3. Sunday Q3
      • Ken, Austin do requirements analysis, product governance, and the relation to Work Groups
    4. Sunday Q4
      • Prepare for TSC
    5. Sunday q5 joint with TSC
      • BAM-Lite
      • Functional Profiles
    6. Monday Q3 - BAM
    7. Tuesday Q2
      • (2624)test the 3 axis model (finish or close)
    8. Tuesday Q4
    9. Thursday Q3 & Q4
      • Vitality Assessment(2640) of the ArB
      • Administrivia for next WGM
      • Lorraine Q3 only
  10. (2674)SAIF tutorial Content
    1. - Ron talked to Sharon - has links to record tutorial.
    2. Ron record will do during WGM.
    3. Patrick has the outline etc done for the WGM.
  11. Succession planning for ArB chair
      • Tony has volunteered
      • Up to John Quinn to take to TSC
  12. Adjourned at 6:00pm U.S. Eastern

--Tony Julian 22:19, 17 September 2013 (UTC)