20140401 arb minutes

ARB - Meeting (Date in Title)

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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. BAM sections Review:
      1. Section 6 Organizational Precepts
         1. Tony has suggestions to review.
            1. The HL7 ???has responsibility for enforcement of the policies and procedures expressed in the HL7 Governance and Operations Manual (GOM)
            2. The HL7 GOM delegates to the HL7 TSC (9.01)
               1. Establishing and maintaining an HL7 Architecture, development methodologies, and work processes to be used by The Working Group in developing HL7 protocol specifications
               2. Ensuring that the efforts of The Working Group to produce protocol specifications proceeds at a reasonable pace
               3. Ensuring that The Working Group collaborates smoothly and covers the scope of work in a consistent manner.
               4. Managing the ballot and distribution process for those HL7 Protocol Specifications identified by the Executive Committee as intended to be freely available to the public.
            3. The HL7 TSC may delegate the above authorities to the Governance, Management, or Methodology oversight groups while retaining final responsibility.
            4. The governance oversight committee is responsible for
               1. Establishing goals for the product line/family
               2. Ensuring that changes to the product line/family meet the goals for the product line/family
               3. Establishes the methodology group
               4. Establish the management group
            5. The management oversight committee is responsible for
               1. All planning aspects of product line/family changes
               2. Assessing and approving proposals
               3. Assessing and approving publishing requests
               4. Assessing and approving ballot requests
               5. Creating Product Recommendations
            6. The methodology oversight committee is responsible for
               1. Creating concept proposals
               2. Creating concept artifacts
               3. Creating examples
               4. Domain definitions
               5. Product criteria
               6. Concept domains
               7. Dynamic model
               8. Static model
               9. Conformance Criteria
               10. Creating ballot packages
      2. Section 7 Business Architecture Bo, Ron, Jane
      3. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
7. Other business and planning
8. Adjournment

Meeting Information

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