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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20131210_arb_minutes | Minutes]]
 +
#Governance
 +
##[http://gforge.hl7.org/gf/download/docmanfileversion/7708/11246/QIDAM.docx QIDAM review]
 
#Management
 
#Management
 
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
 
##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]]
 
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
 
##Report from Architecture Project
 
##Report from Architecture Project
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#Governance
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#Methodology
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#Methodology (30 minutes)
 
−
##BAM sections Review:
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_1_Purpose.docx&view=log Section 1]
 
−
####Approved!
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_2_goals.docx&view=log Section 2 Goals]
 
−
####Approved
 
−
###[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
 
−
###[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
 
−
####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
 
#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]]'''
−
| 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: 20131217'''<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"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|.||[[User:Janecurry|Curry, Jane]]         
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|R||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
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|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
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|.||[[User:Hufnagel | Hufnagel, Steve]]   
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|X||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
−
|.||[[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"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
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|.||[[User:Rongparker | Parker, Ron]]         
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|R||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
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|.||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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|X|| Kreisler, Austin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
|-
 
|-
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|.|| Luthra, Anil
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|X|| Millet, Chris
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|colspan="2"| NCI
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|colspan="2"|  
 
|-
 
|-
−
|.|| Pech, Brian
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|X|| Pech, Brian
 
|colspan="2"| Kaiser Permanente
 
|colspan="2"| Kaiser Permanente
 
|-
 
|-
−
|.|| Shakir, Abdul Malik
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|X||Bozwala, Aziz
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|colspan="2"| City of Hope National Medical Center
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|colspan="2"|  
 
|-
 
|-
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|.||Laakso, Lynn
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|X||Lawamoto, Ken
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|colspan="2"| HL7
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|colspan="2"|
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|-
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|X||Nanjo, Claud
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|colspan="2"|
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
  
−
 
+
#Approval of Agenda and Minutes
 +
##'''MOTION''' to approve Agenda and previous meeting minutes (Lorraine/Zoran)
 +
##'''VOTE''' 3-0-0
 +
#Governance
 +
##QIDAM review
 +
###Aziz was made presenter
 +
###Comments were made about the paragraph in extensibility that refers to FHIR, FMR, and Version 3 adding more complexity, which is removed.
 +
###'''Motion''' to approve for ballot. (lorraine/ Andy S)
 +
###'''Vote''' 4-0-0
 +
##Glossary - no updates
 +
###Component Specification (should be Component Interoperability Specification) Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
 +
###Domain Model
 +
###Governance_Community
 +
###Governance_Processes
 +
###Governance_Semantics
 +
###Guidelines
 +
##Management
 +
### Architecture Project
 +
####SAIF Architecture shutting down
 +
####Product line Architecture is ongoing.
 +
#####For rolling out the BAM
 +
#####Setting up product families
 +
##SanAntonio WGM
 +
###Zoran could join later in the day - Q3 or Q4.
 +
##HL7 VMR Logical Model Release 2 DSTU
 +
###Claude presented the updated DSTU
 +
###'''MOTION''' to approve for ballot (Lorraine/Zoran)
 +
###'''VOTE''' 4-0-0
 +
#Other business and Planning
 +
##Next meeting January 7, 2014
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]

Latest revision as of 23:35, 14 January 2014

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Governance
    1. QIDAM review
  5. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20131217
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
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Millet, Chris
X Pech, Brian Kaiser Permanente
X Bozwala, Aziz
X Lawamoto, Ken
X Nanjo, Claud
.
. 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 previous meeting minutes (Lorraine/Zoran)
    2. VOTE 3-0-0
  2. Governance
    1. QIDAM review
      1. Aziz was made presenter
      2. Comments were made about the paragraph in extensibility that refers to FHIR, FMR, and Version 3 adding more complexity, which is removed.
      3. Motion to approve for ballot. (lorraine/ Andy S)
      4. Vote 4-0-0
    2. Glossary - no updates
      1. Component Specification (should be Component Interoperability Specification) Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
      2. Domain Model
      3. Governance_Community
      4. Governance_Processes
      5. Governance_Semantics
      6. Guidelines
    3. Management
      1. Architecture Project
        1. SAIF Architecture shutting down
        2. Product line Architecture is ongoing.
          1. For rolling out the BAM
          2. Setting up product families
    4. SanAntonio WGM
      1. Zoran could join later in the day - Q3 or Q4.
    5. HL7 VMR Logical Model Release 2 DSTU
      1. Claude presented the updated DSTU
      2. MOTION to approve for ballot (Lorraine/Zoran)
      3. VOTE 4-0-0
  3. Other business and Planning
    1. Next meeting January 7, 2014
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