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Difference between revisions of "20140701 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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##Rehash the TSC review of conformance.  
 
##Rehash the TSC review of conformance.  
 
##Saif-cd Review  
 
##Saif-cd Review  
−
 
 
##BAM sections Review:
 
##BAM sections Review:
 
###[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,Lorraine
 
###[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,Lorraine
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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: 20140701'''<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]]
 
| 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]]
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
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|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||[[User:Janecurry|Curry, Jane]]         
+
|R||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
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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
 
|-
 
|-
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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"| OO Chair
−
|-
 
−
|.|| Luthra, Anil
 
−
|colspan="2"| NCI
 
−
|-
 
−
|.|| Pech, Brian
 
−
|colspan="2"| Kaiser Permanente
 
 
|-
 
|-
 
|.|| Shakir, Abdul Malik
 
|.|| Shakir, Abdul Malik
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and [[20140624_arb_minutes| Minutes]]
 +
## '''Motion''' to approve agenda and minute (Andy/Lorraine)
 +
##'''Vote''' (3-0-0)
 +
#Methodology:
 +
##Rehash the TSC review of conformance
 +
###TSC accepted the definition from SAIF-CD.
 +
##SAIF-CD Review:
 +
###Andy S: Slowly.  In Introduction.  Change we proposed for grammer has impacts on other points in the documents (See line 176 for example).  Governance next week.
 +
###Lorraine: We should consider impact of changes in to Grammar/Language.
 +
###Andy S: Avoid collision between SAIF-IG and general IG.
 +
##BAM Sections Review
 +
###No Updates.
 +
#Other business and planning
 +
##July 17: Final SAIF-CD review for publishing
 +
##July 27: Final SAIF-CD ballot content due.
 +
#Adjournment
 +
##Adjourned at 5:35pm U.S. Eastern
 +
 +
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 21:45, 1 July 2014 (UTC)
  
  
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 21:07, 8 July 2014

ARB - Meeting (Date in Title)

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. Rehash the TSC review of conformance.
    2. Saif-cd Review
    3. BAM sections Review:
      1. Section 7 Business Architecture Bo,Lorraine
      2. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  7. Other business and planning
    1. July 17: Final SAIF-CD review for publishing
    2. July 27: Final SAIF-CD ballot content due.
  1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140701
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
R 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
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin OO Chair
. 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 agenda and minute (Andy/Lorraine)
    2. Vote (3-0-0)
  2. Methodology:
    1. Rehash the TSC review of conformance
      1. TSC accepted the definition from SAIF-CD.
    2. SAIF-CD Review:
      1. Andy S: Slowly. In Introduction. Change we proposed for grammer has impacts on other points in the documents (See line 176 for example). Governance next week.
      2. Lorraine: We should consider impact of changes in to Grammar/Language.
      3. Andy S: Avoid collision between SAIF-IG and general IG.
    3. BAM Sections Review
      1. No Updates.
  3. Other business and planning
    1. July 17: Final SAIF-CD review for publishing
    2. July 27: Final SAIF-CD ballot content due.
  4. Adjournment
    1. Adjourned at 5:35pm U.S. Eastern


Tony Julian (talk) 21:45, 1 July 2014 (UTC)

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