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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: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140909'''<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]] | + | | 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]] | + | | 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 | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| Line 70: | Line 70: | ||
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
| − | | | + | |R||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
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| Line 82: | Line 82: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
| Line 136: | Line 136: | ||
#Governance | #Governance | ||
##Proposal from TSC chair for ARB to be the governance board. | ##Proposal from TSC chair for ARB to be the governance board. | ||
| − | ###Lorraine: Message to Ken: We believe that ArBs role in the organization is methodology advice and support. A product facing approach to governance is that it should be separate from the ARB. Adjusting the structure would require analysis of the customer facing portion.[[Category:2014 Arb Minutes]] | + | ###Lorraine: Message to Ken: We believe that ArBs role in the organization is architecture methodology advice and support. A product facing approach to governance is that it should be separate from the ARB. Adjusting the structure would require analysis of the customer facing portion. |
| + | ###Ron: The customer base needs to endorse the approach by sending people. This is a cultural shift, which may offend some people. They need to view themselves as a valuable resource that product development will tap. | ||
| + | ###Ron: HL7 needs a strategic initiative to instantiate family/product line. | ||
| + | ###Whitepapers on standards as a product- relationship between BAM and relevancy. | ||
| + | #Adjournment | ||
| + | ##Meeting adjourned at 6:00pm U.S. Eastern | ||
| + | |||
| + | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 22:19, 9 September 2014
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Acknowledgement of Jane's Contributions
- SAIF-CD ballot
- Governance
- Proposal from TSC chair for ARB to be the governance board.
- Methodology (30 minutes)
- BAM sections Review:
- Section 7 Business Architecture Bo, Lorraine
- Section 8 Implementation Lorraine
- BAM sections Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20140909 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 | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| R | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | 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 | ||||
| . | Duteau, 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
- Approval of Agenda and Minutes
Motion to accept agenda and minutes as corrected(Andy S, Lorraine) Vote 3-0-0
- Management
- Acknowledgement of Janes Contributions
- Motion Thanks to Jane for all here contributions. (andy S, ROn)
- Vote 3-0-0
- SAIF-CD ballot
- Two issues deferred to Chicago
- Acknowledgement of Janes Contributions
- Governance
- Proposal from TSC chair for ARB to be the governance board.
- Lorraine: Message to Ken: We believe that ArBs role in the organization is architecture methodology advice and support. A product facing approach to governance is that it should be separate from the ARB. Adjusting the structure would require analysis of the customer facing portion.
- Ron: The customer base needs to endorse the approach by sending people. This is a cultural shift, which may offend some people. They need to view themselves as a valuable resource that product development will tap.
- Ron: HL7 needs a strategic initiative to instantiate family/product line.
- Whitepapers on standards as a product- relationship between BAM and relevancy.
- Proposal from TSC chair for ARB to be the governance board.
- Adjournment
- Meeting adjourned at 6:00pm U.S. Eastern
