20151028 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Current tasks
   1. Finalize the BAM
      1. Verify that all of the actors/roles/etc in the pictures are described in text.
   2. Work with PLA as required.
   3. Model the Design (of) Product Versioning and Retirement
   4. Substantive Change.
   5. Publishing Risk with EST.
   6. RDF mapping FHIR to RIM.
   7. Are there any hot topics others want to discuss?

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		'Date: 20151028 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
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
R	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
R	Hyland, Mario	AEGIS
X	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Current tasks
   1. Finalize the BAM
      1. Verify that all of the actors/roles/etc in the pictures are described in text.
   2. Work with PLA as required.
   3. Model the Design (of) Product Versioning and Retirement
   4. Substantive Change.( See [October 26, 2015 TSC minutes] for context
      1. Andy B: Need a correspondence map across families. Consensus definition would be so abstract would not provide value. Need to define need and requirements.
      2. Andy B: Does the change affect interoperability - Yes or No.
   5. Publishing Risk with EST.
      1. EST is having a problem meeting with Quorum.
   6. RDF mapping FHIR to RIM minutes
      1. Meeting on Thursdays - refer to Google doc for minutes
   7. WGM Schedule update
   8. Are there any hot topics others want to discuss?
      1. Zoran: Re recent thread on micro-services and the correlation to SAIF.
      2. Cecil: Micro-service surround vocab, but for complex events we don't use SOA.

1. Other business and planning
   1. Next call in 2 weeks = November 11, 2015
   2. CECIL Create strawman and send out Concept map
   3. Tony will package Substantive change and forward to TSC.
2. Adjournment