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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20141118_arb_minutes | Minutes]] |
#Management | #Management | ||
| − | #Governance | + | #Governance (30 minutes) |
| + | ##Governance Board [http://gforge.hl7.org/gf/download/docmanfileversion/8446/12559/hl7SGB%20Mission%20and%20Charter%202014%2011%2019_MM.doc M&C] | ||
#Methodology (30 minutes) | #Methodology (30 minutes) | ||
##BAM sections Review: | ##BAM sections Review: | ||
| Line 33: | Line 34: | ||
| 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: 20141125'''<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;"| | ||
| Line 46: | Line 47: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |R||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| − | | | + | |X||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
| Line 58: | Line 59: | ||
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
| + | |- | ||
| + | |X||Knapp, Paul | ||
| + | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
|.||[[User:Ployd|Loyd, Patrick ]] | |.||[[User:Ployd|Loyd, Patrick ]] | ||
|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 73: | Line 77: | ||
|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 115: | Line 119: | ||
==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
