20130418 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Review to-do list
5. Review/update Arb BAM task list
6. Review SAIFECCF Draft
7. Report from Architecture Project
8. Other business and planning
   1. Atlanta WGM
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130418 Time: 5:00pm U.S. Eastern
Facilitator	Constable, Lorraine	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
R	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
X	Stechishin, Andy	CANA Software & Services Ltd
X	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Slide deck for STRUCDOC from RON will be next week?
   1. Motion to approve minutes and agenda (Tony/Bo)
   2. Vote (5-0-0)
2. todo list
   1. Item 2567 No changes this week. Step 0 is done, but Step 1 is being revised. WIll have progress next week.
   2. Item 2568 Discuss to the WGM - look at traceability.
   3. Item 2569 Missing a driver. Will reach out to AMS to see if he is able to follow up.
3. BAM task list:
   1. A. is the same as Item 2569.
   2. B. is the same as Item 2567
   3. Plan to have A,B,C done by the end of the WGM.
4. Next week -
   1. Working meeting to work through the BAM - if there has been progress this week.
   2. Slide deck from Ron for the Structured doc meeting.
5. Pilot SAIF ECCF-ISM implementation guide
   1. Original project "MnM SAIF Artifact Definition" has stalled, replaced by this
   2. As Work Groups publish, they should populate an ECCF-ISM matrix as part of the publication process.
      1. Will excercise the definitions
      2. Will help to expand the definitions
      3. Project Services will coordinate.
      4. Will need a team of people who will enhance or add artifact definitions on demand. Expect for V2.x, V2.x Implementation guides, etc.
      5. Will try to identify pilots
      6. The PSS expresses the proper language.
      7. John Quinn: The document needs to go the the TSC, so acronyms need to be spelled out.
      8. Austin discussed Project Scope, section.
   3. Motion approve Arb as co-sponsor.(Andy Bond/ Tony)
   4. Vote (5-0-0)
6. Report from Architecture Program:
   1. Waiting on slide from Ron.
   2. FHIR governance board has been briefed - FHIR will be a pilot instead of a co-sponsor.
7. Face-to-face
   1. Sunday Q1
      1. Q1 Vitality
      2. 30 Minutes:Zoran- Involved in submission to work on SOA ontology. Submitted through SOA as ballot for comment. It is very much SAIF implementation guide for ehealth services
   2. Q1-Q3
      1. BAM
      2. Include lifecycle activity.
   3. Thursday
      1. Q3
      2. SWOT
      3. Mission and Charter.
      4. 3 year plan.
         1. Look forward to two-three years for places ArB can help.
         2. Review Goals that John has generated for goals of the organization.
8. Adjournment
   1. Meeting was adjourned at 5:40pm Eastern

--Tony Julian 22:14, 18 April 2013 (UTC)