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20150715 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    1. BAM Review:
      1. BAM lite review
    2. Planning
    3. PSS for FHIR RDF
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150715
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Mead, Charlie Vidal Group, Paris,France
X Hyland, Mario AEGIS
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. RDF kickoff meeting is July 17, 2015 at 2:00 PM eastern
  2. Joint meeting with Product Line Architecture is July 17, 2015 at 4:00pm Eastern
  1. TSC take on the publishing risks was discussed TSC meeting July 13, 2015
  2. Grahame's comment
Btw, as for not being based in saif... As far as I can tell, Only the arb thinks saif has anything to recommend it. Adoption in the real world appears to be little bubbles where arb members work. I think that the arb - and hl7 - should re-assess whether it has real world value.
    1. Charlie mentioned that at the Paris WGM Isabelle de Zegher of Parexel Informatics said that SAIF was at first gobldygook, now they are using it enterprise wide.
    2. Andy stated: Somebody contacted Lorraine for SAIF expertise.
    3. There are issues beyond money: The major issue is governance.
  2. Planning
    1. No meeting July 22, 2015
    2. Next meeting July 29,2015
      1. Mario will present Aegis work on conformance testing in FHIR.
  3. Adjourned at 4:22pm Eastern

Tony Julian (talk) 16:43, 15 July 2015 (EDT)

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