20140415 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Project
5. Governance
6. Methodology (30 minutes)
   1. 1. Section 6 Organizational Precepts Tony
      2. Section 7 Business Architecture Ron, Bo
      3. Section 8 Implementation Ron, Lorraine
         1. Waiting on chapters 6 and 7
7. Next Steps:
8. Other business and planning
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140415 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
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Kreisler, Austin	Former HL7 TSC Chair
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Minutes and Agenda

Motion Accept Minutes and Agenda (Andy S/ Lorraine) Vote (4-0-0)

1. Methodology
   1. BAM:
      1. Section 7 : Lorraine and Ron worked on Seven and Eight, and have scheduled another call for tomorrow.Lorraine will keep pushing.
2. Management
   1. Todos were updated during the meeting.
   2. Lorraine will discuss tutorial with Ron.
   3. Slide deck for Governance, Management, and Methodology ???
3. Report from Architecture Project
   1. SAIF architecture last meeting today
      1. Will present in Phoenix
   2. Product line architecture
      1. Progress is stalled
4. Other business and Planning
5. Phoenix:
   1. Q1 - Lessons Learned on Sunday
      1. Report from SAIF architecture Project
      2. Future of SAIF-CD
   2. Q2 - Bam sections 7 and 8
      1. How to do the remaining steps?
   3. Q3 - Bam Continued - TSC report preparation
   4. Q4 -
   5. Q5 - TSC report from ArB, and new task(s) from TSC.
6. Motion to Adjourn (andy/ Bo)

Tony Julian (talk) 21:37, 15 April 2014 (UTC)