20141209 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
    1. Chapter 6 vs Visio
    2. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20141209
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 Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
R Stechishin,Andy CANA Software and Service Ltd.
. Guests
. 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. Motion to approve agenda and minutes(Lorraine, Zoran)
  2. Vote (5-0-0)
  3. Methodology
    1. Discussed the BAM chapter 6, the EA model, and the Governance Visio.
  4. Adjourned at 6:00 PM Eastern

Tony Julian (talk) 23:12, 9 December 2014 (UTC)