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20140701 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 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)