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#Approval of [[20130207_arb_minutes |Minutes]] | #Approval of [[20130207_arb_minutes |Minutes]] | ||
| − | + | <pre> TODOS | |
| − | + | A. Lifecycle Activity Diagrams – Bo and Charlie | |
| − | + | 1. Review Frieda’s process model and update process lifecycle diagram. | |
| − | + | 2. Create proper activity diagrams and state transition diagrams. | |
| − | + | 3. Update meta-model profiles, spreadsheets, and models so far to reflect i and ii. | |
| − | + | 4. Create a high-level product hierarchy / taxonomy | |
| − | + | 1. Product Lines | |
| − | + | 2. Product families | |
| − | + | 3. Product family sub-components | |
| − | + | B. Data Capture Spreadsheet – Jane, Ron & AMS | |
| − | + | 5. Embed definitions for the data capture tool items in the reference section of the spreadsheet | |
| − | + | 6. Further segment the lists of roles / behaviors etc… by life-cycle stage | |
| − | + | 7. Harmonize the lists of things in the reference section to the work done by AMS in the product catalog and Ron has done for FHIR | |
| − | + | 8. Steps 1 and 2 need to be redone in new data collection tool | |
| − | + | C. Update Existing BAM – TBD | |
| − | + | 9. Update BAM from previous steps | |
| − | + | 10. Map flattened UML to proper UML | |
| − | + | D. BAM New Work – Pass 1 – Fill in remaining lifecycle steps for artifacts, behaviors, participants, roles, and parties – TBD | |
| − | + | 11. TSC assigns responsibilities to fill out data collection tool for remaining lifecycle stages for ballotable products | |
| − | + | 12. ArB models the work resulting from TSC assignments | |
| − | + | E. BAM New Work – Pass 2 – Vitality processes and reusable patterns – TBD | |
| − | + | 13. Harvest and model the reusable process patterns such as publications, balloting, project scope planning | |
| − | + | 14. Model vitality process | |
| − | + | 15. Model processes for context neutral components (data types, cmets, harmonization processes) | |
| − | + | 16. Modify BAM to reference reusable processes and patterns where appropriate | |
| − | + | F. BAM New Work – Pass 3 – Include on the why and values – TBD | |
| − | + | 17. Add to the model and the spreadsheets constructs for the why (means and ends), the value statements and the conformance criteria | |
| − | + | G. BAM Instance – TBD | |
| − | + | 18. Start creating exemplary instances from the BAM | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | #Other business and planning | + | UNSURE WHERE THESE GO: |
| + | • Using TSC Risk Assessment, identify organizational and typical product Governance Points and corresponding precepts, metrics, and processes | ||
| + | • Conformity assessment processes to guide current or imminent new product development | ||
| + | |||
| + | </pre>#Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 22:58, 14 February 2013
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
- Approval of Minutes
TODOS
A. Lifecycle Activity Diagrams – Bo and Charlie
1. Review Frieda’s process model and update process lifecycle diagram.
2. Create proper activity diagrams and state transition diagrams.
3. Update meta-model profiles, spreadsheets, and models so far to reflect i and ii.
4. Create a high-level product hierarchy / taxonomy
1. Product Lines
2. Product families
3. Product family sub-components
B. Data Capture Spreadsheet – Jane, Ron & AMS
5. Embed definitions for the data capture tool items in the reference section of the spreadsheet
6. Further segment the lists of roles / behaviors etc… by life-cycle stage
7. Harmonize the lists of things in the reference section to the work done by AMS in the product catalog and Ron has done for FHIR
8. Steps 1 and 2 need to be redone in new data collection tool
C. Update Existing BAM – TBD
9. Update BAM from previous steps
10. Map flattened UML to proper UML
D. BAM New Work – Pass 1 – Fill in remaining lifecycle steps for artifacts, behaviors, participants, roles, and parties – TBD
11. TSC assigns responsibilities to fill out data collection tool for remaining lifecycle stages for ballotable products
12. ArB models the work resulting from TSC assignments
E. BAM New Work – Pass 2 – Vitality processes and reusable patterns – TBD
13. Harvest and model the reusable process patterns such as publications, balloting, project scope planning
14. Model vitality process
15. Model processes for context neutral components (data types, cmets, harmonization processes)
16. Modify BAM to reference reusable processes and patterns where appropriate
F. BAM New Work – Pass 3 – Include on the why and values – TBD
17. Add to the model and the spreadsheets constructs for the why (means and ends), the value statements and the conformance criteria
G. BAM Instance – TBD
18. Start creating exemplary instances from the BAM
UNSURE WHERE THESE GO:
• Using TSC Risk Assessment, identify organizational and typical product Governance Points and corresponding precepts, metrics, and processes
• Conformity assessment processes to guide current or imminent new product development
#Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130214 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Charlie Mead/ Parker, Ron | Note taker(s) | Julian, Tony/???? | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
