20141125 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance (30 minutes)
    1. Governance Board M&C
  6. Methodology (30 minutes)
    1. BAM sections Review:
      1. Model updated
      2. Section 7 Business Architecture Bo, Lorraine
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20141125
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
X Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin Former HL7 TSC Chair
. Duteau, 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. Minute and Agenda Approval
  2. Agenda approval
    1. Motion to approve agenda and Minutes (Andy S, Zoran)
    2. Vote (3-0-0)
  3. Methodology
    1. Tony presented diagrams from the Product Line architecture group.
    2. Discussed : Does TSC govern ARB? or the other way around.
    3. Andys: ARB is advisory board on Governance and other topics related to all of HL7. Does not govern directly.
    4. 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.
    5. Agreement from Andy s, Tony,
    6. Who are the other parties involved in establishing a new product family?
  4. BAM
    1. Discussed and updated the diagrams, adding the decison to create a new family
  5. Adjourned
    1. Adjourned at 6:00pm Eastern