20130307 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. Review Data Collection Spreadsheet
7. We need to review the plan, identify progress, prioritize activities and verify assignments.
8. One of the key tasks will be to work out how we manage changes to the spreadsheet structure and the related models to minimize rework
9. Other business and planning
10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130307 Time: 5:00pm U.S. Eastern
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Julian, Tony/????
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	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
.	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
X	Pech, Brian	Kaiser Permanente
x
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes Jane Moved and Zoran seconded. Approved.
5. Report from Architecture Project

- no documents to review from SAIF Architecture Project. Ron is discussing Vitality with the TSC but that's not ready to show maybe by next.  Lorraine indicates that it will be April before Behavioral Framework work will be ready to review.
- Product Line Architecture teleconference occurred this Wednesday to go over the current spreadsheet and examine the type and level of documentation and the rationale for why the activities are there. The intent is to exercise the spreadsheet with a trial set up of a CDA implementation guide product line. There will be a Structured Documents co-chair teleconference next week to get that organized. Ron and Jane still need to understand how a new role, Product Coordinator-that helps ensure the coordination of activities for coherence across Product Families and Product Lines, applies to the first 3 stages.

1. Review Spreadsheet with an emphasize on the discussion sheet.
2. Item2
3. Other business and planning
4. Adjournment