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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
{{: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 [[20140408_arb_minutes | Minutes]]
 
#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]
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#Governance
 
#Governance
 
#Methodology (30 minutes)
 
#Methodology (30 minutes)
##BAM sections Review:
+
###[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] Tony
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_1_Purpose.docx&view=log Section 1]
+
###[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] Ron, Bo
####Approved!
+
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Ron, Lorraine
###[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.
 
###[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
 
####Waiting on chapters 6 and 7
 +
#Next Steps:
 
#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'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140415'''<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]]/[[User:Lconstab |Constable, Lorraine]]   
+
| 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]]//[[User:Lconstab |Constable, Lorraine]]   
+
| 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'''  
 
|-
 
|-
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
|.||[[User:Janecurry|Curry, Jane]]         
+
|R||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
|.||Dagnall, Bo         
+
|X||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  
 
|-
 
|-
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
|.||Stechishin,Andy       
+
|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"|
 
|-  
 
|-  
|.|| Kreisler, Austin
+
|X|| Kreisler, Austin
|colspan="2"| HL7 TSC Chair
+
|colspan="2"| Former HL7 TSC Chair
|-
 
|.|| Luthra, Anil
 
|colspan="2"| NCI
 
|-
 
|.|| Pech, Brian
 
|colspan="2"| Kaiser Permanente
 
|-
 
|.|| Shakir, Abdul Malik
 
|colspan="2"| City of Hope National Medical Center
 
|-
 
|.||Laakso, Lynn
 
|colspan="2"| HL7
 
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
 
+
#Approval of Minutes and Agenda
 +
'''Motion''' Accept Minutes and Agenda (Andy S/ Lorraine)
 +
'''Vote''' (4-0-0)
 +
#Methodology
 +
##BAM:
 +
###Section 7 : Lorraine and Ron worked on Seven and Eight, and have scheduled another call for tomorrow.Lorraine will keep pushing.
 +
#Management
 +
##Todos were updated during the meeting.
 +
##Lorraine will discuss tutorial with Ron.
 +
##Slide deck for Governance, Management, and Methodology ???
 +
#Report from Architecture Project
 +
##SAIF architecture last meeting today
 +
###Will present in Phoenix
 +
##Product line architecture
 +
###Progress is stalled
 +
#Other business and Planning
 +
#Phoenix:
 +
##Q1 - Lessons Learned on Sunday
 +
###Report from SAIF architecture Project
 +
###Future of SAIF-CD
 +
##Q2 - Bam sections 7 and 8
 +
###How to do the remaining steps?
 +
##Q3 - Bam Continued - TSC report preparation
 +
##Q4 -
 +
##Q5 - TSC report from ArB, and new task(s) from TSC.
 +
#Motion to Adjourn (andy/ Bo)
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 21:37, 15 April 2014 (UTC)
  
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 21:37, 15 April 2014

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
  6. Methodology (30 minutes)
      1. Section 6 Organizational Precepts Tony
      2. Section 7 Business Architecture Ron, Bo
      3. Section 8 Implementation Ron, Lorraine
        1. Waiting on chapters 6 and 7
  7. Next Steps:
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140415
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
X Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Kreisler, Austin Former HL7 TSC Chair
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Minutes and Agenda

Motion Accept Minutes and Agenda (Andy S/ Lorraine) Vote (4-0-0)

  1. Methodology
    1. BAM:
      1. Section 7 : Lorraine and Ron worked on Seven and Eight, and have scheduled another call for tomorrow.Lorraine will keep pushing.
  2. Management
    1. Todos were updated during the meeting.
    2. Lorraine will discuss tutorial with Ron.
    3. Slide deck for Governance, Management, and Methodology ???
  3. Report from Architecture Project
    1. SAIF architecture last meeting today
      1. Will present in Phoenix
    2. Product line architecture
      1. Progress is stalled
  4. Other business and Planning
  5. Phoenix:
    1. Q1 - Lessons Learned on Sunday
      1. Report from SAIF architecture Project
      2. Future of SAIF-CD
    2. Q2 - Bam sections 7 and 8
      1. How to do the remaining steps?
    3. Q3 - Bam Continued - TSC report preparation
    4. Q4 -
    5. Q5 - TSC report from ArB, and new task(s) from TSC.
  6. Motion to Adjourn (andy/ Bo)

Tony Julian (talk) 21:37, 15 April 2014 (UTC)