20140527 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 Diagrams to contextualize DAM in ISM
   2. Ballot Reconciliation from DAM Definition
   3. Review to-do list
   4. Review/update Arb BAM task list
   5. Report from Architecture Project
5. Governance
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine, Bo
      2. Section 8 Implementation Lorraine
         1. Waiting on chapters 7 and 8
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140527 Time: 5:00pm U.S. Eastern
Facilitator	Constable, Lorraine	Note taker(s)	Constable, Lorraine
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
R	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Ken McCaslin	HL7 TSC Chair
.	Kreisler, Austin	CDC, Leidos
.	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. Discussed retaining SAIF CD wording in M&C template - agreed we should keep it as is
2. Reviewed progress on the DAM context within the ECCF
   1. Discussion about whether Engineering and Technology perspectives are appropriate in DAMs. Cecil feels we should be stronger than optional - they are inappropriate.

Andy B pointed out that this reflects back on the discussion we had on the ISM to at the individual perspectives. Also challenges the implied relationship of product line to product family, as product line is more from a consumer perspective. Andy B is agreeing that we should not allow engineering and technology perspectives.

1. Andy S did not progress to filling this out for other product families - will follow up next week.
2. Performed ballot reconciliation for the first set of Negative Majors in DAM Definition ballot