20160621 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Approval of Agenda and Minutes
2. Management
3. Governance
4. Methodology (60 minutes)
   • ISM:
     • Task Definition: Standards Governance Board Montreal WGM Minutes
       • Would be good to have ISM guide by September; ARB will be tasked with creation. ARB will need to analyze what’s on their plate and prioritize.
       • 2) Product families shall define where in the canonical ISM (Interoperability Specification Matrix) grid their artifacts exist;

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160721 Time: 4:00pm 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	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Brown, Gilbert
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   • Motion to approve (Lorraine/Zoran)
   • Vote 7-0-0
2. Methodology (60 minutes)
   • ISM:
     • Task Definition: Standards Governance Board Montreal WGM Minutes
       • Would be good to have ISM guide by September; ARB will be tasked with creation. ARB will need to analyze what’s on their plate and prioritize.
       • Product families shall define where in the canonical ISM (Interoperability Specification Matrix) grid their artifacts exist;
     • Zoran: Leverage the work from SAIF Architecture. Would be willing to work with Lorraine to develop IST, new guidelines for IST from current SAIF-CD.
     • Lorraine: Careplan/CareplanDAM might be a good start. Diffeent pieces of the ISM stack in different product families.
     • Zoran: Good stuff on DAM - one that is rich enough to have information as well as behavior.
     • Paul: If cant make Sept then report to SGP that timing is too short.
     • Lorraine: Have an outline by September and come to concensus on the deliverable.
     • AndyB will assemble some content and put together with Zoran.
3. Other business and planning
   • Next week
     • AndyB/Zoran present their work
     • Substantivity -an update.
4. Adjourned at 4:25PM Eastern

Tony Julian (talk) 16:30, 21 June 2016 (EDT)