This wiki has undergone a migration to Confluence found Here

20131112 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Vitality Assessment(Ron facilitator)
    2. Review to-do list
    3. Review/update Arb BAM task list
    4. Report from Architecture Project
  5. Governance
  6. Methodology
    1. BAM sections Review:
      1. Section 1 Purpose Done
      2. Section 2 Goals(AMS) For review
      3. Section 3 Vision(Leadership)Done
      4. section 4 Business Architecture Model Bo
      5. Section 5 Scope Andy - Done and approved
      6. Section 6 Organizational Precepts Ron
      7. Section 7 Business Architecture Bo, Ron, Jane
  1. Other business and planning
  2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20131112
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
X 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

  1. Agenda and minutes
    1. Motion to approve agenda and Minutes (Lorraine/Steve)
    2. Vote 7-0-0
    3. Methodology
      1. BAM goals document
        1. AMS reviewed the HL7 Materials, and found holes. Annual statement lists Relevance, Change, Growth, and Unity, but they are not explained.
        2. Ron: Need the drivers listed. Grass roots methods need to adapt as a community to work with the new processes.
        3. AMS Can expound on the drivers.
        4. Tony will get the relevance, change, growth, unity expanded.
        5. Sufficient for now.
    4. Management
      1. Vitality assessment
        1. Ron presented the Vitality assessment deck.
        2. Tony: Get email concensus on triggers
    5. Training Plan
      1. Patrick presented his training plan.
        1. Motion accept(Patrick, Lorraine)
        2. Vote 7-0-0
    6. Report from the Architecture Project
      1. SAIF AP
        1. Austin: SAIF AP will wrap up by May WGM.
      2. Product Line Architecture Program
        1. Austin:Looking at the BAM for guidance to stand up product lines/families.
  2. Next week:
    1. FHIR ballot items:
    2. Bo wont be here.