Latest revision as of 19:57, 1 April 2014

ARB - Meeting (Date in Title)

Call to order
Roll Call
Approval of Agenda and Minutes
Governance
Methodology (30 minutes)
1. Glossary:
2. BAM sections Review:
  1. Section 6 Organizational Precepts Tony/All
    1. First Pass by Tony
  2. Section 7 Business Architecture Bo, Ron, Jane
  3. Section 8 Implementation Lorraine
    1. Waiting on chapters 6 and 7
Management
1. Review to-do list
2. Review/update Arb BAM task list
3. Report from Architecture Project

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140325 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	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
X	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Kreisler, Austin	Former 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

Motion to approve agenda and Minutes(Andy S/ Andy B) Vote (4-0-0)

Methodology
1. Glossary:
  1. Tony presented the spell-checked glossary.
  2. Andy will generate as PDF and XML, as well as the MIF generation
  3. Protege was used to put the glossary in a structured tool, as well as put it in an ontology.
2. BAM Precepts
  1. Ignore steps 3 and 4.
  2. Steps 0 and 1 are done.
3. Product Architecture
  1. Andy has been attending the product architecture meetings.
  2. Other participation is encouraged.
Next Steps:
1. Relationship to OGC Health DWG
  1. Encourage liason from HL7 to OGC. There has been no communicaton from OGC to be sent to HL7.
Adjournment at 6:00pm U.S. Eastern

@@ Line 131: / Line 131: @@
 ==Minutes==
+#Approval of agenda and minutes
+'''Motion''' to approve agenda and Minutes(Andy S/ Andy B)
+'''Vote''' (4-0-0)
+#Methodology
+##Glossary:
+###Tony presented the spell-checked glossary.
+###Andy will generate as PDF and XML, as well as the MIF generation
+###Protege was used to put the glossary in a structured tool, as well as put it in an ontology.
+##BAM Precepts
+###Ignore steps 3 and 4.
+###Steps 0 and 1 are done.
+##Product Architecture
+###Andy has been attending the product architecture meetings.
+###Other participation is encouraged.
+#Next Steps:
+##Relationship to OGC Health DWG
+###Encourage liason from HL7 to OGC.  There has been no communicaton from OGC to be sent to HL7.
+#Adjournment at 6:00pm U.S. Eastern
 [[Category:2014 Arb Minutes]]