20121011 arb minutes

ARB - Meeting (Oct 11, 2012)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Report from Architecture Project
6. BAM
7. Glossary and OWL representation
8. Intersection of CIC and ArB definition of DAM
9. How to approach the SAIF Based FHIR IG?
10. Product line references: (See October 4 agenda for references.

• Comments from Jane
  • The SEI definition: A software product line (SPL) is a set of software-intensive systems that share a common, managed set of features satisfying the specific needs of a particular market segment or mission and that are developed from a common set of core assets in a prescribed way.
  • A standards product line is a set of specifications that share a common, managed set of capabilities satisfying the specified needs of a particular market segment and that are developed from a common set of core resources in a prescribed way.
  • the above revised definition based on the SEI definition brings together the key design elements of common needs, common market segment, common base elements and common production methods. HL7 will need to get a clear understanding of customer segmentation, probably based on objectives and technology stacks/skills in common before we can confirm product lines. The capabilities could be enabled interoperability use cases driven from functional constraints. The base elements and production methods relate to the methodologies, tools and foundation elements, including original specification versions and their design principles.

1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 2012MMDD Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Parker, Ron
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
R	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Shakir, Abdul-Malik
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Call to order
   1. Called to order at 4pm Eastern
2. Approval of Agenda and previous meeting Minutes
   1. Motion to accept (Jane/Steve)
   2. Vote 6-0-1
3. Other business and planning
4. Adjournment
   1. Meeting adjourned at 5:00pm Eastern.