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20150602 arb minutes
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ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
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- Weekly conference call.
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Methodology (20 minutes)
- BAM Reconciliation Review:
- Jay Lyle Comment(If Jay is present):This document gets off weakly, looking like a piece of a business architecture focusing on product architecture, with details focusing on design constraints (3a). It doesn't seem to be driven by business priorities or processes; it does provide a great deal of detail about the modeling conventions.
- BAM Reconciliation Review:
Later, it gets into the process and organizational areas, but they seem to consist of UML icons. It would be much easier to read constructively it moved from business mission & process into organization and product lines. With methodology in an appendix."
- Task from TSC ( 20 minutes)
- Management (20 minutes)
- From Charlie: I have some news to report to the group from the ISO/IHE meeting that I attended on the Friday of the HL7 Paris meeting (the 15th) RE my suggestion at the ArB meeting on the 14th that we (the ArB) take the responsibility for launching and managing a project to build computable links between FHIR specifications and RIM semantics.
- Governance
- 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. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | 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 | ||||||
