20170725 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170725
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Beebe, Calvin Mayo Clinic
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Hamm, Russell Intelligent Medical Objects
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Kreisler, Austin Leidos, Inc
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
. McCaslin, Ken Accenture
R Milosevic, Zoran Deontik Pty Ltd
. Smithies, Rik HL7 UK
R Stechishin,Andy CANA Software and Service Ltd.
X Kuhn, Thomson ACP
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Agenda and Minute approval
    • Agenda approved by mutual consent
    • MOTION to approve Minutes (Paul/Lorraine)
    • VOTE 4-0-0
  2. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
      • | ISM-IG.pptx
      • Slide 17
        • Parenthesis external, or not part of traceability
        • Struggled discussing application of CIMI to ISM.
        • Refered to CIMI model browser
        • Does not seem to be any Computational - except as used in Decision support.
      • What defines "Done?"
        • Paul: end of today and send to SGB. Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology:
        • Used to characterize, discuss, look for overlaps or holes.
  3. Adjournment
    • Adjourned at 5:00pm Eastern

Tony Julian (talk) 08:59, 26 July 2017 (EDT)