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20140325 arb minutes

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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