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{{:ARB Logistics}}
 
{{:ARB Logistics}}
 
==Agenda==
 
==Agenda==
 +
==Q1==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
 
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
 
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
 +
#Finish Vitality Assessment(2640) of the ArB
 +
#Administrivia for next WGM
 +
#Lessons from this meeting
 +
 +
==Q4==
 +
1.Planning for the next cycle.
 +
 
#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]]
+
 
 +
<table border=1><tr><td>Number</td><td>Text</td><td>Priority</td><td>Assignees</td><td>Status</td><td>Open</td><td>Due</td><td>Updated<td>Status</td></tr>
 +
<tr><td>2568</td><td>Apply SAIF-CD lens to the BAM.</td><td>Medium High</td><td>Co-Chairs</td><td>Open</td><td>10/22/2013</td><td>11/5/2013</td><td>7/9/2013<td>&nbsp;</td></tr>
 +
<tr><td>2587</td><td>Lifecycle Activity Diagrams</td><td>Low</td><td>Co-chairs, AbdulMalik Shakir</td><td>Open</td><td>7/9/2013</td><td>7/16/2013</td><td>5/29/2013<td>&nbsp;</td></tr>
 +
<tr><td>2611</td><td>Finish the Glossary and Publish - move from protege to publishable format</td><td>High</td><td>andy S, Zoran</td><td>Open</td><td>5/4/2013</td><td>9/10/2013</td><td>8/20/2013<td>&nbsp;</td></tr>
 +
<tr><td>2624</td><td>Test the 3 axis model</td><td>Medium High</td><td>Co-Chairs</td><td>Open</td><td>5/16/2013</td><td>9/26/2013</td><td>7/9/2013<td>&nbsp;</td></tr>
 +
<tr><td>2631</td><td>Craft a guide for Governance, Management, and Methodology for Work Groups</td><td>Medium</td><td>Co-Chairs, Zoran</td><td>Open</td><td>7/23/2013</td><td>9/8/2013</td><td>7/2/2013<td>&nbsp;</td></tr>
 +
<tr><td>2640</td><td>Arb Vitality process</td><td>Medium</td><td>Ron Parker</td><td>Open</td><td>6/19/2013</td><td>9/26/2013</td><td>7/30/2013<td>&nbsp;</td></tr>
 +
<tr><td>2641</td><td>Tracebility assertions.</td><td>Medium High</td><td>Ron Parker</td><td>Open</td><td>5/23/2013</td><td>9/26/2013</td><td>7/9/2013<td>&nbsp;</td></tr>
 +
<tr><td>2642</td><td>Functional profile review</td><td>High</td><td>AbdulMalik Shakir</td><td>Open</td><td>5/23/2013</td><td>6/5/2013</td><td>7/30/2013<td>&nbsp;</td></tr>
 +
<tr><td>2669</td><td>bam task list review</td><td>Medium</td><td>Ron Parker</td><td>Open</td><td>7/2/2013</td><td>7/9/2013</td><td>7/30/2013<td>&nbsp;</td></tr>
 +
<tr><td>2674</td><td>SAIF tutorial content</td><td>Medium</td><td>Co-Chairs</td><td>Open</td><td>7/30/2013</td><td>7/30/2013</td><td>8/6/2013<td>&nbsp;</td></tr>
 +
<tr><td>2680</td><td>Task D (from BAM task list) Complete phases 2-11 at the same detail as 0-1</td><td>Medium</td><td>co-chairs, Bo</td><td>Open</td><td>7/16/2013</td><td>9/26/2013</td><td>7/16/2013<td>&nbsp;</td></tr>
 +
<tr><td>2681</td><td>Task E (from bam task list) Revei phases 0-11 and extract patterns</td><td>Medium</td><td>co-chairs, Bo</td><td>Open</td><td>7/16/2013</td><td>7/23/2013</td><td>7/16/2013<td>&nbsp;</td></tr>
 +
<tr><td>2682</td><td>Task F (from bam task list) Enhance phases 0-11 to address "why" and "so what"</td><td>Medium</td><td>co-chairs, Bo</td><td>Open</td><td>7/16/2013</td><td>7/23/2013</td><td>7/16/2013<td>&nbsp;</td></tr>
 +
<tr><td>2683</td><td>Task G (from BAM task list) Instantiate BAM for a target</td><td>Medium</td><td>Everyone</td><td>Open</td><td>7/16/2013</td><td>9/26/2013</td><td>7/16/2013<td>&nbsp;</td></tr>
 +
<tr><td>2688</td><td>Create PDF or MIF copy of the Glossary</td><td>Medium</td><td>Andy Stechishin</td><td>Open</td><td>7/24/2013</td><td>9/10/2013</td><td>9/3/2013<td>&nbsp;</td></tr>
 +
<tr><td>2689</td><td>Investigate owl/rdf conversion to MIF</td><td>Medium</td><td>Andy Stechishin</td><td>Open</td><td>7/24/2013</td><td>9/22/2013</td><td>8/20/2013<td>&nbsp;</td></tr>
 +
<tr><td>2743</td><td>Flesh out Narrative BAM</td><td>High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>9/26/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2744</td><td>Refine BAM narrative Table of Contents</td><td>High</td><td>Everyone</td><td>Open</td><td>9/23/2013</td><td>9/26/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2745</td><td>Annotate purpose of this document section</td><td>Medium</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>9/30/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2746</td><td>Complete Goals of the Business Architecture Section</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2747</td><td>Complete Vision for the Business Architecture section</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2748</td><td>Flesh out Business Architecture Principles</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2749</td><td>Flesh out Governance Models and Frameworks</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2750</td><td>Flesh out Business Architecture – Stages 1 thru 3</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2751</td><td>Flesh out Architecture Roadmap</td><td>Medium High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/22/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
<tr><td>2752</td><td>Produce BAM-Lite - one page description</td><td>High</td><td>Unassigned</td><td>Open</td><td>9/23/2013</td><td>10/29/2013</td><td>9/23/2013<td>&nbsp;</td></tr>
 +
</table>
 
##Report from Architecture Project
 
##Report from Architecture Project
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
 +
##Review incoming external initiatives for alignment with products
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment

Revision as of 18:09, 26 September 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.

  1. Join the meeting:
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Agenda

Q1

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Finish Vitality Assessment(2640) of the ArB
  5. Administrivia for next WGM
  6. Lessons from this meeting

Q4

1.Planning for the next cycle.

  1. Management
    1. Review to-do list
NumberTextPriorityAssigneesStatusOpenDueUpdatedStatus
2568Apply SAIF-CD lens to the BAM.Medium HighCo-ChairsOpen10/22/201311/5/20137/9/2013 
2587Lifecycle Activity DiagramsLowCo-chairs, AbdulMalik ShakirOpen7/9/20137/16/20135/29/2013 
2611Finish the Glossary and Publish - move from protege to publishable formatHighandy S, ZoranOpen5/4/20139/10/20138/20/2013 
2624Test the 3 axis modelMedium HighCo-ChairsOpen5/16/20139/26/20137/9/2013 
2631Craft a guide for Governance, Management, and Methodology for Work GroupsMediumCo-Chairs, ZoranOpen7/23/20139/8/20137/2/2013 
2640Arb Vitality processMediumRon ParkerOpen6/19/20139/26/20137/30/2013 
2641Tracebility assertions.Medium HighRon ParkerOpen5/23/20139/26/20137/9/2013 
2642Functional profile reviewHighAbdulMalik ShakirOpen5/23/20136/5/20137/30/2013 
2669bam task list reviewMediumRon ParkerOpen7/2/20137/9/20137/30/2013 
2674SAIF tutorial contentMediumCo-ChairsOpen7/30/20137/30/20138/6/2013 
2680Task D (from BAM task list) Complete phases 2-11 at the same detail as 0-1Mediumco-chairs, BoOpen7/16/20139/26/20137/16/2013 
2681Task E (from bam task list) Revei phases 0-11 and extract patternsMediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
2682Task F (from bam task list) Enhance phases 0-11 to address "why" and "so what"Mediumco-chairs, BoOpen7/16/20137/23/20137/16/2013 
2683Task G (from BAM task list) Instantiate BAM for a targetMediumEveryoneOpen7/16/20139/26/20137/16/2013 
2688Create PDF or MIF copy of the GlossaryMediumAndy StechishinOpen7/24/20139/10/20139/3/2013 
2689Investigate owl/rdf conversion to MIFMediumAndy StechishinOpen7/24/20139/22/20138/20/2013 
2743Flesh out Narrative BAMHighUnassignedOpen9/23/20139/26/20139/23/2013 
2744Refine BAM narrative Table of ContentsHighEveryoneOpen9/23/20139/26/20139/23/2013 
2745Annotate purpose of this document sectionMediumUnassignedOpen9/23/20139/30/20139/23/2013 
2746Complete Goals of the Business Architecture SectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2747Complete Vision for the Business Architecture sectionMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2748Flesh out Business Architecture PrinciplesMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2749Flesh out Governance Models and FrameworksMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2750Flesh out Business Architecture – Stages 1 thru 3Medium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2751Flesh out Architecture RoadmapMedium HighUnassignedOpen9/23/201310/22/20139/23/2013 
2752Produce BAM-Lite - one page descriptionHighUnassignedOpen9/23/201310/29/20139/23/2013 
    1. Report from Architecture Project
  2. Governance
  3. Methodology
    1. Review incoming external initiatives for alignment with products
  4. Other business and planning
  5. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: YYYYMMDD
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron/Constable, Lorraine 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
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. 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.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. 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

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