20120809 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Report from BA Framework tiger team(Abdul-Malik, Jane, Bo)
6. Report from Architecture Project
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120809 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
R	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Kreisler, Austin	HL7 TSC Chair
.	.	Abdul-Malik Shakir	Shakir Consulting
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Call to order
   1. The meeting was called to order at 4:05PM Eastern by Charlie Mead.
2. Approval of Minutes and agenda.
   1. MOTION To approve the minutes (Zoran/ANdy)
   2. Vote' 7-0-0
3. Report from BA Framework tiger team(AbdulMalik Shakir, Jane, Bo)
   1. Bo: Reviewed Task. AbdulMalik, Jane, Bo to create the BAM for HL7.
   2. Proposal was presented.
   3. Does not include current state.
   4. Cannot do top-down because we dont know the customers, and dont have a feedback loop from them.
   5. Current state documentation is missing, obsolete, or incomplete.
   6. Will use TOGAF ADM as a guide.
4. Report from Architecture Project
5. Other business and planning
6. Adjournment