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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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| 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: YYYYMMDD'''<br/> '''Time: 5:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140107'''<br/> '''Time: 5:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
+
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|.||[[User:Janecurry|Curry, Jane]]         
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|R||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
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|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|.||[[User:Ployd|Loyd, Patrick ]]
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|X||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
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|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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|.||Milosevic, Zoran
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|R||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
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|.||[[User:Rongparker | Parker, Ron]]         
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|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
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|.||Stechishin,Andy       
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|X||Stechishin,Andy       
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
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|.|| Kreisler, Austin
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|X|| Kreisler, Austin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
|-
 
|-
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|colspan="2"| NCI
 
|colspan="2"| NCI
 
|-
 
|-
−
|.|| Pech, Brian
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|X|| Pech, Brian
 
|colspan="2"| Kaiser Permanente
 
|colspan="2"| Kaiser Permanente
 
|-
 
|-
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==Minutes==
 
==Minutes==
 
#Approval of Agenda and [[20131217_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20131217_arb_minutes | Minutes]]
−
##'''MOtion''' to approve (Andy s/Lorraine)
+
##'''Motion''' to approve (Andy s/Lorraine)
 
##'''Vote''' (5-0-1)
 
##'''Vote''' (5-0-1)
 
#Management
 
#Management
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--[[User:Ajulian|Tony Julian]] 22:25, 7 January 2014 (UTC)
 
--[[User:Ajulian|Tony Julian]] 22:25, 7 January 2014 (UTC)
  
−
[[Category:Arb Minutes]]
+
[[Category:2014 Arb Minutes]]

Latest revision as of 16:56, 4 February 2014

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
  6. Methodology (30 minutes)
    1. Glossary status
    2. BAM sections Review:
      1. Section 1
        1. Approved!
      2. Section 2 Goals
        1. Approved
      3. Section 3 Vision(Leadership)
        1. Approved!
      4. section 4 Business Architecture Model
        1. Approved
      5. Section 5 Scope
        1. Approved
      6. Section 6 Organizational Precepts Ron
        1. Ron is behind will try to deliver by 11/21/2013.
      7. Section 7 Business Architecture Bo, Ron, Jane
      8. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  7. Other business and planning
    1. San Antonio WGM
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140107
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.
R Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
X Pech, Brian Kaiser Permanente
. 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

  1. Approval of Agenda and Minutes
    1. Motion to approve (Andy s/Lorraine)
    2. Vote (5-0-1)
  2. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
      1. Rick from the SAIF-AP will be feeding comments on the SAIF-CD DSTU back to the ArB.
      2. Notional product families is being discussed.
  3. Governance
  4. Methodology (30 minutes)
    1. Glossary status
    2. BAM sections Review:
      1. Section 1
        1. Approved!
      2. Section 2 Goals
        1. Approved
      3. Section 3 Vision(Leadership)
        1. Approved!
      4. section 4 Business Architecture Model
        1. Approved
      5. Section 5 Scope
        1. Approved
      6. Section 6 Organizational Precepts Ron
        1. Ron will be working on precepts, and discuss.
      7. Section 7 Business Architecture Bo, Ron, Jane
        1. Ron will be working on tomorrow, and will have Chapter 7 by friday.
      8. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  5. Other business and planning
    1. San Antonio WGM
      1. Sunday
        1. Q1 Bam Lite
        2. Q2 Ken McCaslin
        3. Q3 Glossary
        4. Q4 Preparing for TSC
      2. Tuesday, Q3 Ad-Hoc
      3. Thursday Q3/Q4
        1. Administrivia
        2. Lessons learned
        3. Planning for next cycle.
  6. Adjourned at 5:25Pm Eastern

--Tony Julian 22:25, 7 January 2014 (UTC)

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