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

Please join my meeting from your computer, tablet or smartphone.

Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international

Call to order
Roll Call
Approval of Agenda and Minutes
Methodology (40 minutes)
1. BAM Reconciliation Review:(20 minutes)
  1. 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. 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."
2. Task from TSC ( 20 minutes)
  1. Modeling of V2 publishing 2b
  2. current publishing risks
Management (20 minutes)
1. 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

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