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20140107 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. 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. Glossary status
    2. BAM sections Review:
      1. Section 1
        1. Approved!
      2. Section 2 Goals
        1. Approved
      3. Section 3 Vision(Leadership)
        1. Approved!
      4. section 4 Business Architecture Model
        1. Approved
      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. San Antonio WGM
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140107
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
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X 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
. Luthra, Anil NCI
X 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 (Andy s/Lorraine)
    2. Vote (5-0-1)
  2. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
      1. Rick from the SAIF-AP will be feeding comments on the SAIF-CD DSTU back to the ArB.
      2. Notional product families is being discussed.
  3. Governance
  4. Methodology (30 minutes)
    1. Glossary status
    2. BAM sections Review:
      1. Section 1
        1. Approved!
      2. Section 2 Goals
        1. Approved
      3. Section 3 Vision(Leadership)
        1. Approved!
      4. section 4 Business Architecture Model
        1. Approved
      5. Section 5 Scope
        1. Approved
      6. Section 6 Organizational Precepts Ron
        1. Ron will be working on precepts, and discuss.
      7. Section 7 Business Architecture Bo, Ron, Jane
        1. Ron will be working on tomorrow, and will have Chapter 7 by friday.
      8. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  5. Other business and planning
    1. San Antonio WGM
      1. Sunday
        1. Q1 Bam Lite
        2. Q2 Ken McCaslin
        3. Q3 Glossary
        4. Q4 Preparing for TSC
      2. Tuesday, Q3 Ad-Hoc
      3. Thursday Q3/Q4
        1. Administrivia
        2. Lessons learned
        3. Planning for next cycle.
  6. Adjourned at 5:25Pm Eastern

--Tony Julian 22:25, 7 January 2014 (UTC)