20170829 arb minutes

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
   • ISM - Review and update ppt with artifacts mapped to the ISM
     • How do we define DONE?
     • What is the communication path?
     • | ISM-IG-HD.pptx
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170829 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Beebe, Calvin	Mayo Clinic
X	Bond,Andy	TBD
R	Constable, Lorraine	Constable Consulting Inc.
.	Hamm, Russell	Intelligent Medical Objects
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kreisler, Austin	Leidos, Inc
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	McCaslin, Ken	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Smithies, Rik	HL7 UK
X	Stechishin,Andy	CANA Software and Service Ltd.
X	Kuhn, Thomson	ACP
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   • Agenda approved by consent
   • Minute Approval
   • MOTION to approve the minutes (Paul/Andy S)
   • Vote: (6-0-0)
   • ISM - Review and update ppt with artifacts mapped to the ISM
     • How do we define DONE?
       • Paul: Done for now. Intention was to look at the ISM -it has value, but where and at what level of the organization? The hope is it will have value throughout the organization, but it does not have perceivable street value. Probably usable at the methodology/management product family levels. Probably not for domain level committees.
       • Zoran: At the present time? Do you expect change to the TSC?
       • Paul: Not put it in a vault as forever done. As domains increase in complexity due to maturation, or run into issues, this could be a useful tool.
       • Paul: In the slides examples based on actual domains. We should forward to the methodology and management committees for the families to reflect on, where they can search for value.
       • Paul: Take matrix from PSS into the ISM. Not purely governance-centric.
       • ARB to take PSS Product matrix into the ISM. Annunciate to the SGB.
     • | ISM-IG-HD.pptx
       • Finalized on the slide deck.
2. Adjournment
   • Adjourned at 5:36pm Eastern

Tony Julian (talk) 10:07, 30 August 2017 (EDT)