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20140311 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and February 11, 2014 Minutes
  4. Governance
    1. HL7 vMR Logical Model, XML, and Templates DSTUs -- request for peer review prior to publication
      1. vMR_LM_R2
      2. vMR_XML_
      3. vMR_Templates
  1. Management
    1. Review BAM status
    2. Review Glossary Status
    3. Report from Architecture Project
  2. Methodology (30 minutes)
  3. Other business and planning
    1. Next week - Standards Maturity Assessment http://wiki.hl7.org/index.php?title=20140318_arb_minutes
  1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140311
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) [[User:Ajulian |Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
R 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
. 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
. 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. Call to order
  2. Roll Call
  3. Approval of Agenda
    1. Tony ???? and February 11, 2014 Minutes
  4. Governance
    1. HL7 vMR Logical Model, XML, and Templates DSTUs -- request for peer review prior to publication
      1. vMR_LM_R2
        1. Lorraine: Have addressed our issues.
        2. MOTION to approve publishing.(Lorraine/Andy)
        3. VOTE (4-0-0)
      2. vMR_XML_
      3. vMR_Templates
  5. Management
    1. Review BAM status
      1. Ron: Has committed to get done by end of month, and will check in document tomorrow.
      2. Tony will have Chapter 6 - Precepts ready 3/25/2014.
      3. Governor of behavior is TSC
      4. Governor of product maintains coherence within the product/product line, or particular context or interoperability paradigm. Branded asset governance should address constraints or extensions of the GOM, but should not supercede or replace the GOM.
      5. Chain of accountability precepts.
      6. According to the GOM MnM is the methodology
      7. Precepts should not contradict the GOM.
    2. Review Glossary Status
      1. Tony will have done by 3/25/2014
      2. Andy S will review next.
    3. Report from Architecture Project
      1. SAIF Architecture Project is wrapping up and documenting
      2. Product Line Architecture
        1. Andy S will be attending the calls
        2. Mary Kay McDaniels will be heading up.
        3. Paul Knapp has categorized the spreadsheet, and Ken has distributed.
  6. Methodology (30 minutes)
  7. Other business and planning
    1. Next week - Standards Maturity Assessment http://wiki.hl7.org/index.php?title=20140318_arb_minutes
  8. Adjournment