20130529 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Review to-do list
5. Review/update Arb BAM task list
6. Report from Architecture Project
7. ArB WGM Survey Response
8. Mission and Charter Review
9. Draft SWOT
10. Other business and planning
11. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120529 Time: 5:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	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
X	Julian, Tony	Mayo Clinic
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	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 Met: Yes

Minutes

1. Approval of Agenda and Minutes
   1. Motion to approve the minutes and agenda(Tony/Andy B)
   2. Vote5-0-0
2. Review to-do list
   1. Tasks were updated
      1. 2611 Finish the Glossary and Publish - move from protege to publishable format Cecil Lynch June 05
      2. 2638 DO Arb SWOT High Anthony (Tony) Julian June 05
      3. 2639 Finish Mission and Charter High Ron Parker June 05
      4. 2642 Functional profile review High Ron Parker June 05
      5. 2631 Craft a guide for Governance, Management, and Methodolgy for Work Groups Ron Parker June 19
      6. 2641 Tracebility assertions. Ron Parker June 1
      7. 2568 Apply SAIF-CD lens to the BAM. Anthony (Tony) Julian June 19
3. Review/update Arb BAM task list
   1. BO and AMS were not on the call, so was defered until next call
4. Report from Architecture Project
5. ArB WGM Survey Response
   1. Ron ran through the WGM survey responses
6. Mission and Charter Review
   1. Updates to the Mission and Charter were discussed
7. Other business and planning
   1. for next week:
      1. 2611 Finish the Glossary and Publish - move from protege to publishable format
      2. 2638 Do Arb SWOT
      3. 2639 Finish Mission and Charter
      4. 2642 Functional profile review
8. Adjournment
   1. Meeting was adjourned at 6:00pm U.S. Eastern

--Tony Julian 22:01, 29 May 2013 (UTC)