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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
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#Call to order
 
 
#Roll Call
 
#Roll Call
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#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
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#Approval of Agenda and [[20140708_arb_minutes | Minutes]]
 
#Management
 
#Management
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##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]]
 
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##Report from Architecture Project
 
 
#Governance
 
#Governance
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#Methodology (30 minutes)
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#Methodology  
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##BAM sections Review:
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##SAIF-CD Review (30 minutes):
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###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_1_Purpose.docx&view=log Section 1]
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###GF - Andy S
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####Approved!
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###BF Zoran
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###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_2_goals.docx&view=log Section 2 Goals]
+
###ECCF - Lorraine
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####Approved
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###IF - Cecil
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###[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
 
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###[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
 
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####Ron is behind will try to deliver by 11/21/2013.
 
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###[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
 
−
####Waiting on chapters 6 and 7
 
 
#Other business and planning
 
#Other business and planning
 +
##July 29, 2014 :Final review on
 +
##August 3, 2014: Final content due to HL7 Hq
 
#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]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: YYYYMMDD'''<br/> '''Time: 5:00pm U.S. Eastern'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140715'''<br/> '''Time: 5:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| 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'''  
 
|-
 
|-
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||[[User:Janecurry|Curry, Jane]]         
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|R||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
−
|.||Dagnall, Bo         
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|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  
 
|-
 
|-
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|.||[[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
 
|-  
 
|-  
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|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
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|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       
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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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|.|| Kreisler, Austin
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|.|| Ken McCaslin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
−
|-
 
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|.|| Luthra, Anil
 
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|colspan="2"| NCI
 
−
|-
 
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|.|| Pech, Brian
 
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|colspan="2"| Kaiser Permanente
 
 
|-
 
|-
 
|.|| Shakir, Abdul Malik
 
|.|| Shakir, Abdul Malik
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|colspan="2"| HL7
 
|colspan="2"| HL7
 
|-
 
|-
−
|.||  
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|.|| Kreisler, Austin
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|colspan="2"|  
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|colspan="2"| Leidos / CDC
 +
|-
 +
|.|| Jean Duteau
 +
|colspan="2"| Duteau Design
 
|-
 
|-
 
|.
 
|.
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==Minutes==
 
==Minutes==
 +
#Approval of agenda and Minutes
 +
##'''Motion''' to approve agenda and minutes as posted(Andys/Lorraine)
 +
##'''Vote''' (4-0-0)
 +
#Methodology
 +
##SAIF-CD Review
 +
###The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
 +
###We discussed the "Note to SAIF developers" in each section.
 +
###ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now.
 +
###Tony will update references
 +
#Other business and planning
 +
##July 29, 2014 :Final review on
 +
##August 3, 2014: Final content due to HL7 Hq
 +
 +
#Adjournment
 +
##Meeting was adjourned at 6:05PM U.S. Eastern
 +
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:56, 17 July 2014 (UTC)
  
  
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 17:58, 17 July 2014

ARB - Meeting (Date in Title)

Agenda

  1. Roll Call
  2. Approval of Agenda and Minutes
  3. Management
  4. Governance
  5. Methodology
    1. SAIF-CD Review (30 minutes):
      1. GF - Andy S
      2. BF Zoran
      3. ECCF - Lorraine
      4. IF - Cecil
  6. Other business and planning
    1. July 29, 2014 :Final review on
    2. August 3, 2014: Final content due to HL7 Hq
  7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140715
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
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
. Ken McCaslin HL7 TSC Chair
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
. Kreisler, Austin Leidos / CDC
. Jean Duteau Duteau Design
. 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 minutes as posted(Andys/Lorraine)
    2. Vote (4-0-0)
  2. Methodology
    1. SAIF-CD Review
      1. The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
      2. We discussed the "Note to SAIF developers" in each section.
      3. ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now.
      4. Tony will update references
  3. Other business and planning
    1. July 29, 2014 :Final review on
    2. August 3, 2014: Final content due to HL7 Hq
  1. Adjournment
    1. Meeting was adjourned at 6:05PM U.S. Eastern

Tony Julian (talk) 17:56, 17 July 2014 (UTC)

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