20160621 arb minutes

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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)