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20131126 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. Vitality Assessment
    2. Review to-do list
    3. Review/update Arb BAM task list
    4. Report from Architecture Project
  5. Governance
  6. Methodology
    1. Glossary
    2. BAM sections Review:
      1. Section 1 Purpose Done and approved
      2. Section 2 Goals(AMS) Done and approved
      3. Section 3 Vision(Leadership)Done and approved
      4. section 4 Business Architecture Model Done and Approved
      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: 20131126
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
R 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
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
R 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
R Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order at 5:05 pm U.S. Eastern with quorum met.
  2. Minutes and Agenda
    1. MOTION to approve the minutes and agenda as modified(Austin/Andy)
    2. VOTE (5-0-0)
  3. Management
    1. Vitality assessment (to be led by Ron, but he is not present)
    2. Report from the Architecture project
      1. Austin: Trying to get a jump on a requset form to stand up a new product family, waiting on the BAM.
      2. Bo: The current document should have enough to get that started.
      3. Tony: Will work with Lorraine to get the document updated with the new diagrams.
  4. Adjournment
    1. Adjourned at 5:15pm U.S. Eastern