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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| − | |X|Knapp, Paul | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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==Minutes== | ==Minutes== | ||
| − | + | #Minute and Agenda Approval | |
| + | #Agenda approval | ||
| + | ##'''Motion to approve agenda and Minutes''' (Andy S, Zoran) | ||
| + | ##'''Vote''' (3-0-0) | ||
| + | #Methodology | ||
| + | ##Tony presented diagrams from the Product Line architecture group. | ||
| + | ##Discussed : Does TSC govern ARB? or the other way around. | ||
| + | ##Andys: ARB is advisory board on Governance and other topics related to all of HL7. Does not govern directly. | ||
| + | ##Bo: One governance board for all product families. Missing step to setup project family. After governance then need decision to start new product family, or use existing. | ||
| + | ##Agreement from Andy s, Tony, | ||
| + | ##Who are the other parties involved in establishing a new product family? | ||
| + | #BAM | ||
| + | ##Discussed and updated the diagrams, adding the decison to create a new family | ||
| + | #Adjourned | ||
| + | ##Adjourned at 6:00pm Eastern | ||
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 19:35, 3 December 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
- Governance (30 minutes)
- Governance Board M&C
- Methodology (30 minutes)
- BAM sections Review:
- Model updated
- Section 7 Business Architecture Bo, Lorraine
- BAM sections Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20141125 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| R | Bond,Andy | NEHTA | ||||
| R | Constable, Lorraine | Constable Consulting Inc. | ||||
| X | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | 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
- Minute and Agenda Approval
- Agenda approval
- Motion to approve agenda and Minutes (Andy S, Zoran)
- Vote (3-0-0)
- Methodology
- Tony presented diagrams from the Product Line architecture group.
- Discussed : Does TSC govern ARB? or the other way around.
- Andys: ARB is advisory board on Governance and other topics related to all of HL7. Does not govern directly.
- Bo: One governance board for all product families. Missing step to setup project family. After governance then need decision to start new product family, or use existing.
- Agreement from Andy s, Tony,
- Who are the other parties involved in establishing a new product family?
- BAM
- Discussed and updated the diagrams, adding the decison to create a new family
- Adjourned
- Adjourned at 6:00pm Eastern
