20140107 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Project
5. Governance
6. Methodology (30 minutes)
   1. Glossary status
   2. BAM sections Review:
      1. Section 1
         1. Approved!
      2. Section 2 Goals
         1. Approved
      3. Section 3 Vision(Leadership)
         1. Approved!
      4. section 4 Business Architecture Model
         1. Approved
      5. Section 5 Scope
         1. 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
      8. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
7. Other business and planning
   1. San Antonio WGM
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140107 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
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	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

Minutes

1. Approval of Agenda and Minutes
   1. MOtion to approve (Andy s/Lorraine)
   2. Vote (5-0-1)
2. Management
   1. Review to-do list
   2. Review/update Arb BAM task list
   3. Report from Architecture Project
      1. Rick from the SAIF-AP will be feeding comments on the SAIF-CD DSTU back to the ArB.
      2. Notional product families is being discussed.
3. Governance
4. Methodology (30 minutes)
   1. Glossary status
   2. BAM sections Review:
      1. Section 1
         1. Approved!
      2. Section 2 Goals
         1. Approved
      3. Section 3 Vision(Leadership)
         1. Approved!
      4. section 4 Business Architecture Model
         1. Approved
      5. Section 5 Scope
         1. Approved
      6. Section 6 Organizational Precepts Ron
         1. Ron will be working on precepts, and discuss.
      7. Section 7 Business Architecture Bo, Ron, Jane
         1. Ron will be working on tomorrow, and will have Chapter 7 by friday.
      8. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
5. Other business and planning
   1. San Antonio WGM
      1. Sunday
         1. Q1 Bam Lite
         2. Q2 Ken McCaslin
         3. Q3 Glossary
         4. Q4 Preparing for TSC
      2. Tuesday, Q3 Ad-Hoc
      3. Thursday Q3/Q4
         1. Administrivia
         2. Lessons learned
         3. Planning for next cycle.
6. Adjourned at 5:25Pm Eastern

--Tony Julian 22:25, 7 January 2014 (UTC)