20140408 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. Report from Architecture Project
5. Governance
   1. No Topics
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 6 Organizational Precepts Tony
      2. Section 7 Business Architecture Bo, Ron
      3. Section 8 Implementation Lorraine
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140408 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.
R	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	Former HL7 TSC Chair
.	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 5-0-0
2. Management
   1. Report from SAIF Architecture Project
      1. Reviewed lessons from the CDA/R3 project. Did not get to conformance.
      2. Will be reviewed in Phoenix with the ArB.
      3. Scope statement for tooling use of gforge, etc.
   2. Report from Product Line Architecture Project
      1. Meeting was cancelled.
3. Governance
   1. No Topics
4. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 6 Organizational Precepts Tony
         1. Document was reviewed. Tony will review and align with SAIF-CD.
      2. Section 7 Business Architecture Bo, Ron
         1. Lorraine and Ron will meet this week to discuss.
      3. Section 8 Implementation Lorraine
5. Other business and planning
6. Adjournment
   1. Adjourned at 5:45pm Eastern.

Tony Julian (talk) 22:24, 8 April 2014 (UTC)