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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20140415_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
+
##[[20140504_arb_agenda |Phoenix Agenda ]]
−
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
 
−
##Report from Architecture Project
 
 
#Governance
 
#Governance
 
#Methodology (30 minutes)
 
#Methodology (30 minutes)
 +
##Ballot Reconcillation DAM
 +
<table border=1>
 +
<tr><td>Name</td><td>Lvl</td><td>Aff</td><td>Neg</td><td>Abst</td><td>NV</td><td>totp</td><td>Q</td><td>a</td></tr>
 +
<tr><td>DAM Canonical Definition, Release 1  </td>
 +
<td>O1</td><td>10</td><td>12 </td><td>79</td><td>16</td><td>117</td><td>86.32%</td><td>0</td></tr>
 +
</table>
 
##BAM sections Review:
 
##BAM sections Review:
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_1_Purpose.docx&view=log Section 1]
+
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Ron, Lorraine
−
####Approved!
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_2_goals.docx&view=log Section 2 Goals]
 
−
####Approved
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_3_vision.docx&view=log Section 3 Vision](Leadership)
 
−
#### Approved!
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_4_Business_architecture.docx&view=log section 4 Business Architecture Model]
 
−
####Approved
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_5_Scope.docx&view=log Section 5 Scope]
 
−
####Approved
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_6_organizational_Precepts.docx&view=log Section 6 Organizational Precepts] Ron
 
−
####Ron is behind will try to deliver by 11/21/2013.
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Ron, Jane
 
 
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine
 
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine
−
####Waiting on chapters 6 and 7
 
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
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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: 20140429'''<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]] Lorraine]]     
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
−
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
+
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] Lorraine]]     
 
|-
 
|-
 
| 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'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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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]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Rongparker | Parker, Ron]]         
+
|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.
 
|-  
 
|-  
−
|.||Stechishin,Andy       
+
|X||Stechishin,Andy       
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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|-  
 
|-  
 
|.|| Kreisler, Austin
 
|.|| Kreisler, Austin
−
|colspan="2"| HL7 TSC Chair
+
|colspan="2"| Former HL7 TSC Chair
−
|-
 
−
|.|| Luthra, Anil
 
−
|colspan="2"| NCI
 
−
|-
 
−
|.|| Pech, Brian
 
−
|colspan="2"| Kaiser Permanente
 
−
|-
 
−
|.|| Shakir, Abdul Malik
 
−
|colspan="2"| City of Hope National Medical Center
 
−
|-
 
−
|.||Laakso, Lynn
 
−
|colspan="2"| HL7
 
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
 +
#Approval of agenda and Minutes
 +
##'''Motion''' approve agenda and Minutes(Lorraine, Andy S)
 +
##'''Vote''' 4-0-0
 +
#Management
 +
##Discussed Phoenix WGM
 +
#Methodology
 +
##Discussed DAM Reconcilation
 +
##BAM - Ron and Lorraine:
 +
###Ron and Lorraine will be working on for discussion in Phoenix
 +
#Adjournment
 +
##The meeting was adjourned at 5:30pm U.S. Eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 21:30, 29 April 2014 (UTC)
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 21:31, 29 April 2014

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Phoenix Agenda
  5. Governance
  6. Methodology (30 minutes)
    1. Ballot Reconcillation DAM
NameLvlAffNegAbstNVtotpQa
DAM Canonical Definition, Release 1 O11012 791611786.32%0
    1. BAM sections Review:
      1. Section 7 Business Architecture Ron, Lorraine
      2. Section 8 Implementation Lorraine
  2. Other business and planning
  3. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140429
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Lorraine]] Note taker(s) Julian, Tony Lorraine]]
Attendee Name Affiliation
X Bond,Andy NEHTA
X 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
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X 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
. Kreisler, Austin Former HL7 TSC Chair
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of agenda and Minutes
    1. Motion approve agenda and Minutes(Lorraine, Andy S)
    2. Vote 4-0-0
  2. Management
    1. Discussed Phoenix WGM
  3. Methodology
    1. Discussed DAM Reconcilation
    2. BAM - Ron and Lorraine:
      1. Ron and Lorraine will be working on for discussion in Phoenix
  4. Adjournment
    1. The meeting was adjourned at 5:30pm U.S. Eastern

Tony Julian (talk) 21:30, 29 April 2014 (UTC)

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