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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
| − | + | ||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda, [[20150203_arb_minutes | February 3, 2015]] and [[20150210_arb_minutes | February 10, 2015 minutes]] ( 5 minutes) |
#Management | #Management | ||
#Governance | #Governance | ||
| − | #Methodology ( | + | #Methodology (55 minutes) |
##BAM Review: | ##BAM Review: | ||
| − | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
| Line 32: | Line 31: | ||
| 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: 20150217'''<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"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 54: | Line 53: | ||
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
| − | | | + | |X||[[User:Hufnagel | Hufnagel, Steve]] |
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| Line 66: | Line 65: | ||
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| Line 75: | Line 74: | ||
|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 114: | Line 113: | ||
==Minutes== | ==Minutes== | ||
| + | *Approval of Minutes | ||
| + | **'''Motion''' to approve minutes(Lorraine/Zoran) | ||
| + | **Correction: Cecil's appointment to FGB subject to ratification by John Quinn, TSC. | ||
| + | **'''Vote''' 7-0-0 | ||
| + | *Methodology | ||
| + | **BAM review | ||
| + | ***Tony will refactor figure 2 to replace AIP with PLA - Product Line architecture | ||
| + | ***It was agreed that a legend/cheat sheet for the models would be added to the appendix. | ||
| + | ***Discussion around labeling the lines in the metamodel and UML model. | ||
| + | *Adjournment at 6:00pm Eastern | ||
| + | |||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 17:52, 20 February 2015
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda, February 3, 2015 and February 10, 2015 minutes ( 5 minutes)
- Management
- Governance
- Methodology (55 minutes)
- BAM Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150217 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. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| X | 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 | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | 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 Minutes
- Motion to approve minutes(Lorraine/Zoran)
- Correction: Cecil's appointment to FGB subject to ratification by John Quinn, TSC.
- Vote 7-0-0
- Methodology
- BAM review
- Tony will refactor figure 2 to replace AIP with PLA - Product Line architecture
- It was agreed that a legend/cheat sheet for the models would be added to the appendix.
- Discussion around labeling the lines in the metamodel and UML model.
- BAM review
- Adjournment at 6:00pm Eastern
