20140708 arb minutes

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)