20130523 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Conference call time poll results
5. Review to-do list
6. Review/update Arb BAM task list
7. Report from Architecture Project
8. Checklist of obligations
9. Item 1
10. Item2
11. Other business and planning
12. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130523 Time: 5:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony?
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
X	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: NO

Minutes

1. No Quorum
2. Doodle poll results resolve to Wednesdays at 5:00 Eastern.
   1. Tony will schedule accordingly
3. To-do list was discussed.
   1. mission and Charter (2639)
   2. Publish saif-cd (2611)
   3. Finish BAM (2567,2568,2587)
   4. Guide for Govenance & Structdoc PSS (2631)
   5. Vitality assessment(2640)
   6. Tracebility(2641)
   7. Functional profile(2642)
4. Ron provided status of membership constitution.
5. BAM - Product-izing the current set of standards
   1. Use of the spreadsheet is cumbersome to convert to a model.
   2. Will sift through the details of the organization
   3. Will need meetings with
      1. Modeller
      2. Facilitator
      3. Subject matter expert
6. Discussion was held about current HL7 Events
   1. EHR usability
   2. Is Messaging a product/family?
   3. Product director role - who should fill?
7. Other Business and Planning
   1. Mission and charter review
   2. Swot Review
   3. Review of ArB Membership
   4. Functional profile (tracker 2642)
8. Adjournment at 5:28pm Eastern