20140318 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and March 11, 2014 Minutes
4. Management
   1. Standards Maturity Assessment Hans Buitendijk
   2. Review to-do list
   3. Review/update Arb BAM task list
   4. Report from Architecture Project
5. Governance
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 6 Organizational Precepts Ron
         1. Tony will deliver 3/25/2014.
      2. Section 7 Business Architecture Bo, Ron, Jane
      3. 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: 20140318 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	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
.	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
.	Kreisler, Austin	Former HL7 TSC Chair
.	Buitendijk, Hans	HL7 Policy Advisory Committee
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

Tony, Andy, Zoran, Austin, Andy S, Guest: Hans Buitendijk

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and March 11, 2014 Minutes
   1. MOTION To approve(Andy S/ Andy B)
4. Management
   1. Standards Maturity Assessment Hans Buitendijk
      1. Hans presented the Standards Maturity Assessment proposed by the Policy Advisory Committee.
         1. We do not particularly portray our standards in a way that externals can understand the state.
         2. Concensus is that it is a good idea
         3. Pilot around US Realm MU should be first step
         4. Should be socialized at the Co-Chairs dinner in May in Phoenix
         5. Discussed harmonization with the Australia Standards work
         6. ArB should review the Criteria
   2. Report from Architecture Project
      1. Presentation in Phoenix on lessons learned.
5. Governance
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 6 Organizational Precepts Ron
         1. Tony will deliver by 3/25/2014.
      2. Section 7 Business Architecture Bo, Ron, Jane
      3. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
7. Other business and planning
8. Adjournment
   1. Adjourned at 5:36pm