20131217 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Governance
   1. QIDAM review
5. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Project
6. Methodology
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20131217 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
X	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
R	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
X	Millet, Chris
X	Pech, Brian	Kaiser Permanente
X	Bozwala, Aziz
X	Lawamoto, Ken
X	Nanjo, Claud
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   1. MOTION to approve Agenda and previous meeting minutes (Lorraine/Zoran)
   2. VOTE 3-0-0
2. Governance
   1. QIDAM review
      1. Aziz was made presenter
      2. Comments were made about the paragraph in extensibility that refers to FHIR, FMR, and Version 3 adding more complexity, whic is removed.
      3. Motion to approve for ballot. (lorraine/ Andy S)
      4. Vote 4-0-0
   2. Glossary - no updates
      1. Component Specification (should be Component Interoperability Specification) Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
      2. Domain Model
      3. Governance_Community
      4. Governance_Processes
      5. Governance_Semantics
      6. Guidelines
   3. Management
      1. Architecture Project
         1. SAIF Architecture shutting down
         2. Product line Architecture is ongoing.
            1. For rolling out the BAM
            2. Setting up product families
   4. SanAntonio WGM
      1. Zoran could join later in the day - Q3 or Q4.
   5. HL7 VMR Logical Model Release 2 DSTU
      1. Claude presented the updated DSTU
      2. MOTION to approve for ballot (Lorraine/Zoran)
      3. VOTE 4-0-0
3. Other business and Planning
   1. Next meeting January 7, 2014