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20131203 arb minutes

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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. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
  6. Methodology (30 minutes)
    1. QIDAM review
    2. BAM sections Review:
      1. Section 1
        1. Approved!
      2. Section 2 Goals
        1. Approved
      3. Section 3 Vision
        1. Approved!
      4. section 4 Business Architecture Model
        1. Approved - models updated
      5. Section 5 Scope
        1. Approved
      6. Section 6 Organizational Precepts Ron
        1. Ron is behind will try to deliver by 11/21/2013.
      7. Section 7 Business Architecture Bo, Ron, Jane
      8. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  7. Other business and planning
    1. Meet December 24, 2013?
    2. Meet December 31, 2013?
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20131203
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
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.
R 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

  1. Approval of Agenda and Minutes
    1. MOTION to approve agenda and Minutes (Steve/Lorraine)
    2. VOTE (3-0-2)
  2. Management
    1. Steve thinks we should harmonize the glossary with the HL7 glossary in SKMC.
    2. Review to-do list
      1. Documentation for tutorial has been done and approved through education
      2. Waiting for recording from Ron.
    3. Review/update Arb BAM task list
    4. Report from Architecture Project
      1. Austin: No update.
      2. Product line architecture is waiting for the BAM -call on the 11th.
  3. Governance
  4. Methodology (30 minutes)
    1. QIDAM review
      1. Austin: Pre-dates alignment to SAIF - this aligns CDS with eCQMS: make sure they have not gotten to the physical layer.
      2. Lorraine: Scope statement seems to be sparse. Goal seems to be to create a model to harmonize two models.
      3. Lorraine: Use case should be understandable without outside information.
      4. Austin: They have a CDS and a CQ community that dont use the same terminology.
      5. Lorraine: No definition of concepts that are being harmonized.
      6. Austin: Needs to be put in terms that con be understood.
      7. Lorraine: There is no UML - it is not a DAM
      8. Compared to | DAM and found loose compliance which is sufficient for informative.
      9. Before going normative they must meet all of the 'SHALLS' in the DAM description.
      10. Tony: Update the wiki page with TSC approval.
    2. BAM sections Review:
      1. Need final content by December 20.
      2. Section 1
        1. Approved!
      3. Section 2 Goals
        1. Approved
      4. Section 3 Vision
        1. Approved!
      5. section 4 Business Architecture Model
        1. Approved - Diagrams update December 3, 2013
      6. Section 5 Scope
        1. Approved
      7. Section 6 Organizational Precepts Ron
        1. Ron is behind will try to deliver by 11/21/2013
      8. Section 7 Business Architecture Bo, Ron, Jane
      9. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  5. Other business and planning
    1. Meet December 24, 2013
      1. No.
    2. Meet December 31, 2013?
      1. TBD depending on the workload.
  6. Adjournment
    1. Adjourned at 5:48 PM U.S. Eastern