20150217 arb minutes

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