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20121011 arb minutes
ARB - Meeting (Oct 11, 2012)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Report from Architecture Project
- BAM
- Glossary and OWL representation
- Intersection of CIC and ArB definition of DAM
- How to approach the SAIF Based FHIR IG?
- Product line references: (See October 4 agenda for references.
- Comments from Jane
- The SEI definition: A software product line (SPL) is a set of software-intensive systems that share a common, managed set of features satisfying the specific needs of a particular market segment or mission and that are developed from a common set of core assets in a prescribed way.
- A standards product line is a set of specifications that share a common, managed set of capabilities satisfying the specified needs of a particular market segment and that are developed from a common set of core resources in a prescribed way.
- the above revised definition based on the SEI definition brings together the key design elements of common needs, common market segment, common base elements and common production methods. HL7 will need to get a clear understanding of customer segmentation, probably based on objectives and technology stacks/skills in common before we can confirm product lines. The capabilities could be enabled interoperability use cases driven from functional constraints. The base elements and production methods relate to the methodologies, tools and foundation elements, including original specification versions and their design principles.
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 2012MMDD Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Charlie Mead/ Parker, Ron | Note taker(s) | Parker, Ron/Ron Parker | |||
| 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 | ||||
| R | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| X | Mead, Charlie | National Cancer Institute | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| X | Shakir, Abdul-Malik | |||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
