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20140318 arb minutes

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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