20131126 arb minutes

ARB - Meeting (Date in Title)

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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