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20131217 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Governance
    1. QIDAM review
  5. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20131217
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
. 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
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Millet, Chris
X Pech, Brian Kaiser Permanente
X Bozwala, Aziz
X Lawamoto, Ken
X Nanjo, Claud
.
. 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 previous meeting minutes (Lorraine/Zoran)
    2. VOTE 3-0-0
  2. Governance
    1. QIDAM review
      1. Aziz was made presenter
      2. Comments were made about the paragraph in extensibility that refers to FHIR, FMR, and Version 3 adding more complexity, which is removed.
      3. Motion to approve for ballot. (lorraine/ Andy S)
      4. Vote 4-0-0
    2. Glossary - no updates
      1. Component Specification (should be Component Interoperability Specification) Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
      2. Domain Model
      3. Governance_Community
      4. Governance_Processes
      5. Governance_Semantics
      6. Guidelines
    3. Management
      1. Architecture Project
        1. SAIF Architecture shutting down
        2. Product line Architecture is ongoing.
          1. For rolling out the BAM
          2. Setting up product families
    4. SanAntonio WGM
      1. Zoran could join later in the day - Q3 or Q4.
    5. HL7 VMR Logical Model Release 2 DSTU
      1. Claude presented the updated DSTU
      2. MOTION to approve for ballot (Lorraine/Zoran)
      3. VOTE 4-0-0
  3. Other business and Planning
    1. Next meeting January 7, 2014