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
X	Kreisler, Austin	HL7 TSC Chair
X	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 Business Architectural Model (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.
   7. There were no questions on application of TOGAF to the BAM.
   8. ZORAN: We should be replacing 'application' with 'service'
   9. Bo: Include Archimate META model. Appendix has META-META Model.
   10. BAM will adapt and extnd the Archimate Gusiness Layer meta-model by
       1. Simliffying the meta-model to the needs of HL7
       2. Extend the meta-model to include HL7 concepts.
   11. Archimate does not include business motivation, so the OMG Business Movivation Model is included.
   12. Reviewed and understood the meta-models to produce the meta-model for the BAM.
   13. Introduced a Proposed Meta-Model for HL7 BAM, which links Archimate Business Architectur eMeta-Model to the OMG Business Motivation Model.
   14. Added a notion of influence, which include priority, requirement, and quality metric.
   15. Models are linked by influencer to role, and Product value to Desired Result.

1. Report from Architecture Project
2. Other business and planning
3. Adjournment