20131119 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Review of FHIR ballot Items:(30 minutes max)
   1. Items not reconcilled by ArB
      1. 11
      2. 18
      3. 52
   2. Items to be reopened:
      1. 40
      2. 21
      3. 25
5. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 1 Approved!
      2. Section 2 Goals(AMS)
      3. Section 3 Vision(Leadership) Approved!
      4. section 4 Business Architecture Model Bo Complete & approved
      5. Section 5 Scope Andy - Done and approved!
      6. Section 6 Organizational Precepts Ron
         1. Ron is behind will try to deliver by 11/21/2013.
      7. Section 7 Business Architecture Bo, Ron, Jane
6. Management - Defered to November 26
7. Governance
8. Other business and planning
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20131119 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
R	Kreisler, Austin	HL7 TSC Chair
.	Luthra, Anil	NCI
X	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