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20140204 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 Face-to-Face 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
    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
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140204
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
X Dagnall, Bo HP Enterprise Services
. 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
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin Leidos, Inc.
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order
  2. Approval of Agenda and F-F minutes
    • Motion to approve agenda and F-F minutes(andy S/Lorraine)
    • Vote 6-0-0
  3. Management
    • to-do
      • MIF copy of the glossary will be ready after internal review
      • Saif Tutorial - no input from Ron.
    • architecture project
      • SAIF architecture program shutdown in progress
      • Product line architecture is in progress
      • Zoran: Maybe some of the cross-paradigm work can be translated into a SAIF-IF.
      • Austin: Rick Haddorffs project is part of the shutdown, identifying what is working, what is not. Core problem with HL7 SAIF-IG is that no one is interested in doing the work to devlop the guide.
      • Lorraine: Shutdown until someone has the time to carry it forward, and capturing the experience of the projects as input to the SAIF-CD.
  4. Governance
  5. Methodolgy
    • Glossary
      • QA is in process Tony is doing.
    • BAM
      • Section 6 not finished
      • Section 7 not finished
  6. Adjournment
    • 5:27pm. U.S. Eastern.