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20131217 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance
- Management
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | 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 | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| R | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | 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
- Approval of Agenda and Minutes
- MOTION to approve Agenda and previous meeting minutes (Lorraine/Zoran)
- VOTE 3-0-0
- Governance
- QIDAM review
- Aziz was made presenter
- Comments were made about the paragraph in extensibility that refers to FHIR, FMR, and Version 3 adding more complexity, whic is removed.
- Motion to approve for ballot. (lorraine/ Andy S)
- Vote 4-0-0
- Glossary - no updates
- Component Specification (should be Component Interoperability Specification) Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
- Domain Model
- Governance_Community
- Governance_Processes
- Governance_Semantics
- Guidelines
- Management
- Architecture Project
- SAIF Architecture shutting down
- Product line Architecture is ongoing.
- For rolling out the BAM
- Setting up product families
- Architecture Project
- SanAntonio WGM
- Zoran could join later in the day - Q3 or Q4.
- HL7 VMR Logical Model Release 2 DSTU
- Claude presented the updated DSTU
- MOTION to approve for ballot (Lorraine/Zoran)
- VOTE 4-0-0
- QIDAM review
- Other business and Planning
- Next meeting January 7, 2014
