20140311 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and February 11, 2014 Minutes
4. Governance
   1. HL7 vMR Logical Model, XML, and Templates DSTUs -- request for peer review prior to publication
      1. vMR_LM_R2
      2. vMR_XML_
      3. vMR_Templates

1. Management
   1. Review BAM status
   2. Review Glossary Status
   3. Report from Architecture Project
2. Methodology (30 minutes)
3. Other business and planning
   1. Next week - Standards Maturity Assessment http://wiki.hl7.org/index.php?title=20140318_arb_minutes

1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140311 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	[[User:Ajulian |Constable, Lorraine
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	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
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	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 (Co-chair + 3) Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Approval of Agenda
   1. Tony ???? and February 11, 2014 Minutes
4. Governance
   1. HL7 vMR Logical Model, XML, and Templates DSTUs -- request for peer review prior to publication
      1. vMR_LM_R2
         1. Lorraine: Have addressed our issues.
         2. MOTION to approve publishing.(Lorraine/Andy)
         3. VOTE (4-0-0)
      2. vMR_XML_
      3. vMR_Templates
5. Management
   1. Review BAM status
      1. Ron: Has committed to get done by end of month, and will check in document tomorrow.
      2. Tony will have Chapter 6 - Precepts ready 3/25/2014.
      3. Governor of behavior is TSC
      4. Governor of product maintains coherence within the product/product line, or particular context or interoperability paradigm. Branded asset governance should address constraints or extensions of the GOM, but should not supercede or replace the GOM.
      5. Chain of accountability precepts.
      6. According to the GOM MnM is the methodology
      7. Precepts should not contradict the GOM.
   2. Review Glossary Status
      1. Tony will have done by 3/25/2014
      2. Andy S will review next.
   3. Report from Architecture Project
      1. SAIF Architecture Project is wrapping up and documenting
      2. Product Line Architecture
         1. Andy S will be attending the calls
         2. Mary Kay McDaniels will be heading up.
         3. Paul Knapp has categorized the spreadsheet, and Ken has distributed.
6. Methodology (30 minutes)
7. Other business and planning
   1. Next week - Standards Maturity Assessment http://wiki.hl7.org/index.php?title=20140318_arb_minutes
8. Adjournment