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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
− | #Approval of Agenda and [[ | + | #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) | ||
− | + | ###[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_7_business_architecture.docx&view=log Section 7 Business Architecture] Ron, Bo | |
− | + | ###[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 | |
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− | ###[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] | ||
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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] | ||
− | ###[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: | + | | 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]] | + | | 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''' | ||
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− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |R||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
− | | | + | |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 | ||
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− | | | + | |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. | ||
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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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− | | | + | |X|| Kreisler, Austin |
− | |colspan="2"| HL7 TSC Chair | + | |colspan="2"| Former HL7 TSC Chair |
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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
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Governance
- Methodology (30 minutes)
- Section 6 Organizational Precepts Tony
- Section 7 Business Architecture Ron, Bo
- Section 8 Implementation Ron, Lorraine
- Waiting on chapters 6 and 7
- Next Steps:
- Other business and planning
- 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
- 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.
- BAM:
- 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
- SAIF architecture last meeting today
- 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.
- Q1 - Lessons Learned on Sunday
- Motion to Adjourn (andy/ Bo)
Tony Julian (talk) 21:37, 15 April 2014 (UTC)