20150217 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda, February 3, 2015 and February 10, 2015 minutes ( 5 minutes)
  4. Management
  5. Governance
  6. Methodology (55 minutes)
    1. BAM Review:
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150217
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
X 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
. Mead, Charlie Vidal Group, Paris,France
. 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

  • Approval of Minutes
    • Motion to approve minutes(Lorraine/Zoran)
    • Correction: Cecil's appointment to FGB subject to ratification by John Quinn, TSC.
    • Vote 7-0-0
  • Methodology
    • BAM review
      • Tony will refactor figure 2 to replace AIP with PLA - Product Line architecture
      • It was agreed that a legend/cheat sheet for the models would be added to the appendix.
      • Discussion around labeling the lines in the metamodel and UML model.
  • Adjournment at 6:00pm Eastern