20141007-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. Motion to publish SAIF-CD
    2. Motion to publish DAM definition
  5. Governance
  6. Methodology (30 minutes)
    1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine
      2. Section 8 Implementation Lorraine
  7. Other business and planning
    1. Next meeting agenda . . .
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20141007
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.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ???
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
R 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
. ,Vadim ???? (minute takers mistake)
. 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 minutes (lorraine/Andy S)
    2. VOTE (4-0-0)
  2. Management
    1. MOTIONto publish DAM definition(Lorraine/Andy S)
    2. VOTE: (4-0-0)
  3. Governance
  4. Methodology
    1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine
        1. Discussed TSC discussion of single governance board instead of one for each product family. TSC minutes - see Q1: Product Line Architecture and Q2
        2. Reviewed Patrick's review.
        3. Tony will check in updated document to SVN
  5. Other business and planning
    1. Next meeting agenda . . .
      1. Lorraine will be away October 14, 2014.
      2. Motion to publish SAIF-CD next week.
  6. Adjournment
    1. Adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 22:13, 7 October 2014 (UTC)