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20130926 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

Q3

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Sunday September 22, 2013 Minutes
  4. Keith Boones Slides
  5. Finish Vitality Assessment(2640) of the ArB
  6. Administrivia for next WGM
  7. Lessons from this meeting

Q4

1.Planning for the next cycle.

  1. Management
    1. Review combined to-do list
    1. Review combined to-do list
TrackerTextPriorityAssigneesStatusOpenDueUpdatedStatus
2568Apply SAIF-CD lens to the BAM.Medium HighCo-ChairsOpen10/22/201311/5/20137/9/2013 
2587Lifecycle Activity DiagramsLowCo-chairs, AbdulMalik ShakirOpen7/9/20137/16/20135/29/2013 
2611Finish the Glossary and Publish - move from protege to publishable formatHighandy S, ZoranOpen5/4/20139/10/20138/20/2013 
2624Test the 3 axis modelMedium HighCo-ChairsOpen5/16/20139/26/20137/9/2013 
2631Craft a guide for Governance, Management, and Methodology for Work GroupsMediumCo-Chairs, ZoranOpen7/23/20139/8/20137/2/2013 
2640Arb Vitality processMediumRon ParkerOpen6/19/20139/26/20137/30/2013 
2641Tracebility assertions.Medium HighRon ParkerOpen5/23/20139/26/20137/9/2013 
2642Functional profile reviewHighAbdulMalik ShakirOpen5/23/20136/5/20137/30/2013 
2669bam task list reviewMediumRon ParkerOpen7/2/20137/9/20137/30/2013 
2674SAIF tutorial contentMediumCo-ChairsOpen7/30/20137/30/20138/6/2013 
2680Task D (from BAM task list) Complete phases 2-11 at the same detail as 0-1Mediumco-chairs, BoOpen7/16/20139/26/20137/16/2013 
2681Task E (from bam task list) Revei phases 0-11 and extract patternsMediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
2682Task F (from bam task list) Enhance phases 0-11 to address "why" and "so what"Mediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
2683Task G (from BAM task list) Instantiate BAM for a targetMediumEveryoneOpen7/16/20139/26/20137/16/2013 
2688Create PDF or MIF copy of the GlossaryMediumAndy StechishinOpen7/24/20139/10/20139/3/2013 
2689Investigate owl/rdf conversion to MIFMediumAndy StechishinOpen7/24/20139/22/20138/20/2013 
2743Flesh out Narrative BAMHighUnassignedOpen9/23/20139/26/20139/23/2013 
2744Refine BAM narrative Table of ContentsHighEveryoneOpen9/23/20139/26/20139/23/2013 
2745Annotate purpose of this document sectionMediumUnassignedOpen9/23/20139/30/20139/23/2013 
2746Complete Goals of the Business Architecture SectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2747Complete Vision for the Business Architecture sectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2748Flesh out Business Architecture PrinciplesMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2749Flesh out Governance Models and FrameworksMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2750Flesh out Business Architecture – Stages 1 thru 3Medium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2751Flesh out Architecture RoadmapMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2752Produce BAM-Lite - one page descriptionHighUnassignedOpen9/23/201310/29/20139/23/2013 
    1. Report from Architecture Project
  2. Governance
  3. Methodology
    1. Review incoming external initiatives for alignment with products
  4. Other business and planning
  5. Adjournment

Links

    1. Review combined to-do list
TrackerTextPriorityAssigneesStatusOpenDueUpdatedStatus
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2568 2568 Apply SAIF-CD lens to the BAM.Medium HighCo-ChairsOpen10/22/201311/5/20137/9/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2587 2587 Lifecycle Activity DiagramsLowCo-chairs, AbdulMalik ShakirOpen7/9/20137/16/20135/29/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2611 2611 Finish the Glossary and Publish - move from protege to publishable formatHighandy S, ZoranOpen5/4/20139/10/20138/20/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2624 2624 Test the 3 axis modelMedium HighCo-ChairsOpen5/16/20139/26/20137/9/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2631 2631 Craft a guide for Governance, Management, and Methodology for Work GroupsMediumCo-Chairs, ZoranOpen7/23/20139/8/20137/2/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2640 2640 Arb Vitality processMediumRon ParkerOpen6/19/20139/26/20137/30/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2641 2641 Tracebility assertions.Medium HighRon ParkerOpen5/23/20139/26/20137/9/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2642 2642 Functional profile reviewHighAbdulMalik ShakirOpen5/23/20136/5/20137/30/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2669 2669 bam task list reviewMediumRon ParkerOpen7/2/20137/9/20137/30/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2674 2674 SAIF tutorial contentMediumCo-ChairsOpen7/30/20137/30/20138/6/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2680 2680 Task D (from BAM task list) Complete phases 2-11 at the same detail as 0-1Mediumco-chairs, BoOpen7/16/20139/26/20137/16/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2681 2681 Task E (from bam task list) Revei phases 0-11 and extract patternsMediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2682 2682 Task F (from bam task list) Enhance phases 0-11 to address "why" and "so what"Mediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2683 2683 Task G (from BAM task list) Instantiate BAM for a targetMediumEveryoneOpen7/16/20139/26/20137/16/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2688 2688 Create PDF or MIF copy of the GlossaryMediumAndy StechishinOpen7/24/20139/10/20139/3/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2689 2689 Investigate owl/rdf conversion to MIFMediumAndy StechishinOpen7/24/20139/22/20138/20/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2743 2743 Flesh out Narrative BAMHighUnassignedOpen9/23/20139/26/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2744 2744 Refine BAM narrative Table of ContentsHighEveryoneOpen9/23/20139/26/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2745 2745 Annotate purpose of this document sectionMediumUnassignedOpen9/23/20139/30/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2746 2746 Complete Goals of the Business Architecture SectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2747 2747 Complete Vision for the Business Architecture sectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2748 2748 Flesh out Business Architecture PrinciplesMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2749 2749 Flesh out Governance Models and FrameworksMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2750 2750 Flesh out Business Architecture – Stages 1 thru 3Medium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2751 2751 Flesh out Architecture RoadmapMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=2752 2752 Produce BAM-Lite - one page descriptionHighUnassignedOpen9/23/201310/29/20139/23/2013 

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: YYYYMMDD
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron/Constable, Lorraine Note taker(s) Julian, Tony/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. 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
. Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
. 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 (Co-chair + 3) Met: Yes

Minutes

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