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20130926 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
Q1
- Call to order
- Roll Call
- Approval of Agenda and Sunday September 22, 2013 Minutes
- Finish Vitality Assessment(2640) of the ArB
- Administrivia for next WGM
- Lessons from this meeting
Q4
1.Planning for the next cycle.
- Management
- Review to-do list
| Number | Text | Priority | Assignees | Status | Open | Due | Updated | Status |
| 2568 | Apply SAIF-CD lens to the BAM. | Medium High | Co-Chairs | Open | 10/22/2013 | 11/5/2013 | 7/9/2013 | |
| 2587 | Lifecycle Activity Diagrams | Low | Co-chairs, AbdulMalik Shakir | Open | 7/9/2013 | 7/16/2013 | 5/29/2013 | |
| 2611 | Finish the Glossary and Publish - move from protege to publishable format | High | andy S, Zoran | Open | 5/4/2013 | 9/10/2013 | 8/20/2013 | |
| 2624 | Test the 3 axis model | Medium High | Co-Chairs | Open | 5/16/2013 | 9/26/2013 | 7/9/2013 | |
| 2631 | Craft a guide for Governance, Management, and Methodology for Work Groups | Medium | Co-Chairs, Zoran | Open | 7/23/2013 | 9/8/2013 | 7/2/2013 | |
| 2640 | Arb Vitality process | Medium | Ron Parker | Open | 6/19/2013 | 9/26/2013 | 7/30/2013 | |
| 2641 | Tracebility assertions. | Medium High | Ron Parker | Open | 5/23/2013 | 9/26/2013 | 7/9/2013 | |
| 2642 | Functional profile review | High | AbdulMalik Shakir | Open | 5/23/2013 | 6/5/2013 | 7/30/2013 | |
| 2669 | bam task list review | Medium | Ron Parker | Open | 7/2/2013 | 7/9/2013 | 7/30/2013 | |
| 2674 | SAIF tutorial content | Medium | Co-Chairs | Open | 7/30/2013 | 7/30/2013 | 8/6/2013 | |
| 2680 | Task D (from BAM task list) Complete phases 2-11 at the same detail as 0-1 | Medium | co-chairs, Bo | Open | 7/16/2013 | 9/26/2013 | 7/16/2013 | |
| 2681 | Task E (from bam task list) Revei phases 0-11 and extract patterns | Medium | co-chairs, Bo | Open | 7/16/2013 | 7/23/2013 | 7/16/2013 | |
| 2682 | Task F (from bam task list) Enhance phases 0-11 to address "why" and "so what" | Medium | co-chairs, Bo | Open | 7/16/2013 | 7/23/2013 | 7/16/2013 | |
| 2683 | Task G (from BAM task list) Instantiate BAM for a target | Medium | Everyone | Open | 7/16/2013 | 9/26/2013 | 7/16/2013 | |
| 2688 | Create PDF or MIF copy of the Glossary | Medium | Andy Stechishin | Open | 7/24/2013 | 9/10/2013 | 9/3/2013 | |
| 2689 | Investigate owl/rdf conversion to MIF | Medium | Andy Stechishin | Open | 7/24/2013 | 9/22/2013 | 8/20/2013 | |
| 2743 | Flesh out Narrative BAM | High | Unassigned | Open | 9/23/2013 | 9/26/2013 | 9/23/2013 | |
| 2744 | Refine BAM narrative Table of Contents | High | Everyone | Open | 9/23/2013 | 9/26/2013 | 9/23/2013 | |
| 2745 | Annotate purpose of this document section | Medium | Unassigned | Open | 9/23/2013 | 9/30/2013 | 9/23/2013 | |
| 2746 | Complete Goals of the Business Architecture Section | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2747 | Complete Vision for the Business Architecture section | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2748 | Flesh out Business Architecture Principles | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2749 | Flesh out Governance Models and Frameworks | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2750 | Flesh out Business Architecture – Stages 1 thru 3 | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2751 | Flesh out Architecture Roadmap | Medium High | Unassigned | Open | 9/23/2013 | 10/22/2013 | 9/23/2013 | |
| 2752 | Produce BAM-Lite - one page description | High | Unassigned | Open | 9/23/2013 | 10/29/2013 | 9/23/2013 |
- Report from Architecture Project
- Governance
- Methodology
- Review incoming external initiatives for alignment with products
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron/Constable, Lorraine | Note taker(s) | Julian, Tony/???? | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | 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 | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
