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20140527 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. Review Diagrams to contextualize DAM in ISM
    2. Ballot Reconciliation from DAM Definition
    3. Review to-do list
    4. Review/update Arb BAM task list
    5. Report from Architecture Project
  5. Governance
  6. Methodology (30 minutes)
    1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine, Bo
      2. Section 8 Implementation Lorraine
        1. Waiting on chapters 7 and 8
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140527
Time: 5:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
R Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
R 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
X Ken McCaslin HL7 TSC Chair
. Kreisler, Austin CDC, Leidos
. 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. Discussed retaining SAIF CD wording in M&C template - agreed we should keep it as is
  2. Reviewed progress on the DAM context within the ECCF
    1. Discussion about whether Engineering and Technology perspectives are appropriate in DAMs. Cecil feels we should be stronger than optional - they are inappropriate.

Andy B pointed out that this reflects back on the discussion we had on the ISM to at the individual perspectives. Also challenges the implied relationship of product line to product family, as product line is more from a consumer perspective. Andy B is agreeing that we should not allow engineering and technology perspectives.

  1. Andy S did not progress to filling this out for other product families - will follow up next week.
  2. Performed ballot reconciliation for the first set of Negative Majors in DAM Definition ballot File:HL7 DAM REQ R1 O1 2014MAY amalgamated.xlsx