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20140708 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
  5. Governance
  6. Methodology (30 minutes)
    1. SAIF-CD Review:
      1. GF - Andy S
      2. BF Zoran
    2. 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: 20140708
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
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
X 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
. Kreisler, Austin Former HL7 TSC Chair
. Deteau, Jean Duteau Design Inc
. 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 accept agenda and minutes as amended(Andy S/Lorraine)
    2. Vote (3-0-2)
  2. Methodology
    1. SAIF-CD -
      1. Lorraine: Taking out grammer concept is not trivial.
      2. AndyS: When Zoran raised the question, we could find another phrase, but grammer is used extensively throughout.
      3. Lorraine: Would have to redo concept maps, as well as other sections.
        1. Comment on 1.1.3.2 - dynamic is needed here to separate BF from IF.
        2. Comment on box in line 346: Seems to be duplicated in all sections.
        3. Comment on 1.1.4.2 line 390 v/v glossary.
        4. 1.1.5 change 5 years to longer shelf life.
        5. line 442 - run-on-sentence
        6. Line 448 - HL7ArB and OASIS RAF Task Force ?? This was through Zoran.
      4. Cecil: Will look at IF.
      5. Andy: Nothing further
      6. Andy is doing Governance, Zoran behavioral
      7. Cecil: review by end of week. Needs changes to accomodate FHIR, and abstracted perspective for identifiers.
    2. BAM: No progress.
  3. Other business and planning
    1. July 15:
      1. Andys: governance
      2. Lorraine:ECCF
      3. Cecil: IF
    2. July 29, 2014 :Final review on
    3. August 3, 2014: Final content due to HL7 Hq
  4. Adjournment
    1. Adjourned at 5:30pm Eastern

Tony Julian (talk) 22:11, 8 July 2014 (UTC)