20140701 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. Rehash the TSC review of conformance.
   2. Saif-cd Review
   3. BAM sections Review:
      1. Section 7 Business Architecture Bo,Lorraine
      2. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
7. Other business and planning
   1. July 17: Final SAIF-CD review for publishing
   2. July 27: Final SAIF-CD ballot content due.

1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140701 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	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	OO Chair
.	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 agenda and minute (Andy/Lorraine)
   2. Vote (3-0-0)
2. Methodology:
   1. Rehash the TSC review of conformance
      1. TSC accepted the definition from SAIF-CD.
   2. SAIF-CD Review:
      1. Andy S: Slowly. In Introduction. Change we proposed for grammer has impacts on other points in the documents (See line 176 for example). Governance next week.
      2. Lorraine: We should consider impact of changes in to Grammar/Language.
      3. Andy S: Avoid collision between SAIF-IG and general IG.
   3. BAM Sections Review
      1. No Updates.
3. Other business and planning
   1. July 17: Final SAIF-CD review for publishing
   2. July 27: Final SAIF-CD ballot content due.
4. Adjournment
   1. Adjourned at 5:35pm U.S. Eastern

Tony Julian (talk) 21:45, 1 July 2014 (UTC)