20140204 arb minutes

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.