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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
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| − | | | + | |X||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |R||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
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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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| − | | | + | |X|| Ken McCaslin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
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| − | |.|| | + | |.|| Kreisler, Austin |
| − | |colspan="2"| | + | |colspan="2"| CDC, Leidos |
|- | |- | ||
|.|| Pech, Brian | |.|| Pech, Brian | ||
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#Discussed retaining SAIF CD wording in M&C template - agreed we should keep it as is | #Discussed retaining SAIF CD wording in M&C template - agreed we should keep it as is | ||
#Reviewed progress on the DAM context within the ECCF | #Reviewed progress on the DAM context within the ECCF | ||
| + | ##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. | ||
| + | #Andy S did not progress to filling this out for other product families - will follow up next week. | ||
| + | #Performed ballot reconciliation for the first set of Negative Majors in DAM Definition ballot [[File:HL7_DAM_REQ_R1_O1_2014MAY_amalgamated.xlsx | Ballot Spreadsheet]] | ||
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 20:16, 3 June 2014
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Review Diagrams to contextualize DAM in ISM
- Ballot Reconciliation from DAM Definition
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Governance
- Methodology (30 minutes)
- BAM sections Review:
- Section 7 Business Architecture Lorraine, Bo
- Section 8 Implementation Lorraine
- Waiting on chapters 7 and 8
- BAM sections Review:
- Other business and planning
- 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
- Discussed retaining SAIF CD wording in M&C template - agreed we should keep it as is
- Reviewed progress on the DAM context within the ECCF
- 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.
- Andy S did not progress to filling this out for other product families - will follow up next week.
- Performed ballot reconciliation for the first set of Negative Majors in DAM Definition ballot File:HL7 DAM REQ R1 O1 2014MAY amalgamated.xlsx
