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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20150624_arb_minutes | Minutes]] |
#Management | #Management | ||
#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
| − | ## | + | ##Standards Governance |
| − | ### | + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FHL7%2520SGB%2520Mission%2520and%2520Charter%2520TSC%2520v1.1.doc HL7 SGB M&C] |
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2F2015%252006%252026%2520SGB%2520Rollout%2520Article.docx Rollout Article] | ||
| + | *this seems to overlap with ARB functions especially with respect to the maintenance of principles and the oversight of products relative to an architecture strategy | ||
| + | * product families seem to dominate the governance board with product lines hardly mentioned. | ||
| + | * I would have expected to see stronger positioning of things like conformity assessment | ||
| + | ##PSS | ||
| + | ##Publishing Risks | ||
| + | ###Put together an Outline. | ||
| + | ###http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8374&start=0 List of projects in Flight(Lorraine, Andy S)] | ||
| + | ###http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8375&start=0 Specify requirements for publications.(Andy S. & Paul)] | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
| Line 32: | Line 41: | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150701'''<br/> '''Time: 5:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| Line 114: | Line 123: | ||
==Minutes== | ==Minutes== | ||
| − | + | Link to ARB [[Publishing Requirements - ARB]] | |
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 21:11, 1 July 2015
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Standards Governance
- this seems to overlap with ARB functions especially with respect to the maintenance of principles and the oversight of products relative to an architecture strategy
- product families seem to dominate the governance board with product lines hardly mentioned.
- I would have expected to see stronger positioning of things like conformity assessment
- PSS
- Publishing Risks
- Put together an Outline.
- http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8374&start=0 List of projects in Flight(Lorraine, Andy S)]
- http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8375&start=0 Specify requirements for publications.(Andy S. & Paul)]
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150701 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | 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
Link to ARB Publishing Requirements - ARB
