20140325 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Governance
5. Methodology (30 minutes)
   1. Glossary:
   2. BAM sections Review:
      1. Section 6 Organizational Precepts Tony/All
         1. First Pass by Tony
      2. Section 7 Business Architecture Bo, Ron, Jane
      3. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
6. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Project

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140325 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
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
.	Kreisler, Austin	Former 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. Approval of agenda and minutes

Motion to approve agenda and Minutes(Andy S/ Andy B) Vote (4-0-0)

1. Methodology
   1. Glossary:
      1. Tony presented the spell-checked glossary.
      2. Andy will generate as PDF and XML, as well as the MIF generation
      3. Protege was used to put the glossary in a structured tool, as well as put it in an ontology.
   2. BAM Precepts
      1. Ignore steps 3 and 4.
      2. Steps 0 and 1 are done.
   3. Product Architecture
      1. Andy has been attending the product architecture meetings.
      2. Other participation is encouraged.
2. Next Steps:
   1. Relationship to OGC Health DWG
      1. Encourage liason from HL7 to OGC. There has been no communicaton from OGC to be sent to HL7.
3. Adjournment at 6:00pm U.S. Eastern