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20140408 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. Management
    1. Report from Architecture Project
  5. Governance
    1. No Topics
  6. Methodology (30 minutes)
    1. BAM sections Review:
      1. Section 6 Organizational Precepts Tony
      2. Section 7 Business Architecture Bo, Ron
      3. Section 8 Implementation Lorraine
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140408
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X 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
. Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X 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 Former HL7 TSC Chair
. 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
    1. Motion to approve (Andy S/Lorraine)
    2. Vote 5-0-0
  2. Management
    1. Report from SAIF Architecture Project
      1. Reviewed lessons from the CDA/R3 project. Did not get to conformance.
      2. Will be reviewed in Phoenix with the ArB.
      3. Scope statement for tooling use of gforge, etc.
    2. Report from Product Line Architecture Project
      1. Meeting was cancelled.
  3. Governance
    1. No Topics
  4. Methodology (30 minutes)
    1. BAM sections Review:
      1. Section 6 - Precepts Tony
        1. Document was reviewed. Tony will review and align with SAIF-CD.
      2. Section 7 Business Architecture Bo, Ron
        1. Lorraine and Ron will meet this week to discuss.
      3. Section 8 Implementation Lorraine
  5. Other business and planning
  6. Adjournment
    1. Adjourned at 5:45pm Eastern.

Tony Julian (talk) 22:24, 8 April 2014 (UTC)