20150106 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. UDI
  7. Methodology (60 minutes)
    1. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140106
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X McDaniel, Mary Kay Cognosante, LLC
. 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. UDI
    1. Mary Kay:Discussed managing product/product line: Clear understanding of product line/product: could bring how product/product line works with UDI in the US.
    2. Paul Knapp: UDI will affect every version, united implementable process. We have no idea of how to make this happen. Will meet in San Antonio, bringing together the problem space. As an organization we will bring together. It will be called a UDI task force: Is this an overall problem - is it a product line architecture problem?
    3. UDI meeting will be held 5:00pm to 6:00pm Tuesday, January 20, 2015 in San Antonio.
    4. Interested parties will be invited.
    5. Mary Kay::Will have agenda, problem space - starts in supply chain, Inventory management, and flows through the facility. Will put together a flow of impact to a typical organization. How do we bring something across the spectrum together, in a timely manner?
    6. Tony: You will need a DAM.
    7. Paul: FDA will be there. Even if not permanently affixed, the UDI must still be handled. Each class of DI will be staged on a 2 yr. basis. Provisions must be made for items where UDI has not yet been created.
    8. Additional discussion was held concerning the ARB involvement in this including membership of the group.
  2. Adjournment
    1. Meeting was adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 18:11, 7 January 2015 (UTC)