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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20140701_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
 
−
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
 
−
##Report from Architecture Project
 
 
#Governance
 
#Governance
 
#Methodology (30 minutes)
 
#Methodology (30 minutes)
 +
##SAIF-CD Review:
 +
###GF - Andy S
 +
###BF Zoran
 
##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] Bo, 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
 
####Waiting on chapters 6 and 7
 
#Other business and planning
 
#Other business and planning
 +
##July 17: Final SAIF-CD review for publishing
 +
##July 27: Final SAIF-CD ballot content due.
 +
 
#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: 20140708'''<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"|'''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.
 
|-  
 
|-  
−
|.||[[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]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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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
+
|.|| Deteau, Jean
−
|colspan="2"| Kaiser Permanente
+
|colspan="2"| Duteau Design Inc
 
|-
 
|-
 
|.|| Shakir, Abdul Malik
 
|.|| Shakir, Abdul Malik
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and Minutes
 +
##'''Motion''' to accept agenda and minutes as amended(Andy S/Lorraine)
 +
##'''Vote''' (3-0-2)
 +
#Methodology
 +
##SAIF-CD -
 +
###Lorraine: Taking out grammer concept is not trivial.
 +
###AndyS: When Zoran raised the question, we could find another phrase, but grammer is used extensively throughout.
 +
###Lorraine: Would have to redo concept maps, as well as other sections.
 +
####Comment on 1.1.3.2 - dynamic is needed here to separate BF from IF.
 +
####Comment on box in line 346:  Seems to be duplicated in all sections.
 +
####Comment on 1.1.4.2 line 390 v/v glossary.
 +
####1.1.5 change 5 years to longer shelf life.
 +
####line 442 - run-on-sentence
 +
####Line 448 - HL7ArB and OASIS RAF Task Force ?? This was through Zoran.
 +
###Cecil: Will look at IF.
 +
###Andy: Nothing further
 +
###Andy is doing Governance, Zoran behavioral
 +
###Cecil: review by end of week. Needs changes to accomodate FHIR, and abstracted perspective for identifiers.
 +
##BAM: No progress.
 +
#Other business and planning
 +
##July 15:
 +
###Andys: governance
 +
###Lorraine:ECCF
 +
###Cecil: IF
 +
##July 29, 2014 :Final review on
 +
##August 3, 2014: Final content due to HL7 Hq
 +
#Adjournment
 +
##Adjourned  at 5:30pm Eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 22:11, 8 July 2014 (UTC)
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 22:14, 8 July 2014

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (30 minutes)
    1. SAIF-CD Review:
      1. GF - Andy S
      2. BF Zoran
    2. 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: 20140708
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X 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
X Lynch, Cecil Accenture
. 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 Former HL7 TSC Chair
. Deteau, Jean Duteau Design Inc
. 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 accept agenda and minutes as amended(Andy S/Lorraine)
    2. Vote (3-0-2)
  2. Methodology
    1. SAIF-CD -
      1. Lorraine: Taking out grammer concept is not trivial.
      2. AndyS: When Zoran raised the question, we could find another phrase, but grammer is used extensively throughout.
      3. Lorraine: Would have to redo concept maps, as well as other sections.
        1. Comment on 1.1.3.2 - dynamic is needed here to separate BF from IF.
        2. Comment on box in line 346: Seems to be duplicated in all sections.
        3. Comment on 1.1.4.2 line 390 v/v glossary.
        4. 1.1.5 change 5 years to longer shelf life.
        5. line 442 - run-on-sentence
        6. Line 448 - HL7ArB and OASIS RAF Task Force ?? This was through Zoran.
      4. Cecil: Will look at IF.
      5. Andy: Nothing further
      6. Andy is doing Governance, Zoran behavioral
      7. Cecil: review by end of week. Needs changes to accomodate FHIR, and abstracted perspective for identifiers.
    2. BAM: No progress.
  3. Other business and planning
    1. July 15:
      1. Andys: governance
      2. Lorraine:ECCF
      3. Cecil: IF
    2. July 29, 2014 :Final review on
    3. August 3, 2014: Final content due to HL7 Hq
  4. Adjournment
    1. Adjourned at 5:30pm Eastern

Tony Julian (talk) 22:11, 8 July 2014 (UTC)

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