20141125 arb minutes
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ARB - Meeting (Date in Title)
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- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance (30 minutes)
- Governance Board M&C
- Methodology (30 minutes)
- BAM sections Review:
- Model updated
- Section 7 Business Architecture Bo, Lorraine
- BAM sections Review:
- Other business and planning
|HL7 ArB Work Group Meeting Minutes
Time: 5:00pm U.S. Eastern
|Facilitator||Julian, Tony||Note taker(s)||Julian, Tony|
|R||Constable, Lorraine||Constable Consulting Inc.|
|X||Dagnall, Bo||HP Enterprise Services|
|X||Julian, Tony||Mayo Clinic|
|X||Knapp, Paul||Pknapp Consulting|
|.||Loyd, Patrick||ICode Solutions|
|X||Milosevic, Zoran||Deontik Pty Ltd|
|.||Quinn, John||Health Level Seven, Inc.|
|X||Stechishin,Andy||CANA Software and Service Ltd.|
|.||Kreisler, Austin||Former HL7 TSC Chair|
|.||Duteau, Jean||Duteau Design, Inc|
|.||Shakir, Abdul Malik||City of Hope National Medical Center|
|Quorum Requirements (Co-chair + 3) Met: Yes|
- Minute and Agenda Approval
- Agenda approval
- Motion to approve agenda and Minutes (Andy S, Zoran)
- Vote (3-0-0)
- Tony presented diagrams from the Product Line architecture group.
- Discussed : Does TSC govern ARB? or the other way around.
- Andys: ARB is advisory board on Governance and other topics related to all of HL7. Does not govern directly.
- Bo: One governance board for all product families. Missing step to setup project family. After governance then need decision to start new product family, or use existing.
- Agreement from Andy s, Tony,
- Who are the other parties involved in establishing a new product family?
- Discussed and updated the diagrams, adding the decison to create a new family
- Adjourned at 6:00pm Eastern