20121115 arb minutes

ARB - Meeting (Date in Title)

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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. FHIR Management
7. FHIR Governance
8. BAM
9. Other business and planning
10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20121115 Time: 4:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	DEONTIK
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Kriesler, Austin	HL7 TSC
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Roll Call
2. Approval of Agenda
3. Approval of Minutes November 1, 2012 Minutes
   1. MOTION: TO approve (Steve/Zoran)
   2. VOTE: 5-0-0
4. Report from Architecture Project
   1. Will do kickoff when BAM matures
5. FHIR Management
   1. Met on Monday with Hugh as chair, Lloyd as cochair
6. FHIR Governance
   1. Good trial - need to evolve the DAM and test against.
   2. Austin: Need tight coupling between FHIR and BAM
   3. Methodology, Governance and Management(MGM) is vested in co-chairs in the past.
7. [BAM
   1. BO and Abdul Malik have not connected further.
   2. Ron: Good news - getting progress - focus on progress Jane and I have made.
   3. Charlie: Adoption planning is about scope definition.
   4. Ron walked group through document.
   5. Ron:Gerald and Grahame had the concept that it is pointed at the first-line consumer - give them the facility to developinteroperable interfaces. Have to run through determining the customer needs.Can be applied to service, messages, and documents.
   6. Ron: TSC would assert the assertions of the output through a Task Force. Document includes methodology for Proposal assessment, fit for purpose, capacity of organization, use cass, vitality and interest of the proposed customer base.
   7. Ron: TSC would recommend to HL7 Board, and identify a Product line internal champion - may not be the proponent - needs grasp of organization, and utility of proposal.
   8. Austin: Will not be consistent person - may be proponent, but not necessarily.
   9. Jane: Mobile health did not have a clue at first - knowledgement transfer process.
8. Other business and planning
   1. Ron: Cancel next week (November 22, 2012) , since it is Thanksgiving in the U.S. Four calls to do any further cycling of the DAM.
9. Adjournment