20140909 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. Management
   1. Acknowledgement of Jane's Contributions
   2. SAIF-CD ballot
5. Governance
   1. Proposal from TSC chair for ARB to be the governance board.
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140909 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	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
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	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
.	Kreisler, Austin	Former HL7 TSC Chair
.	Duteau, Jean	Duteau Design, Inc
.	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

Motion to accept agenda and minutes as corrected(Andy S, Lorraine) Vote 3-0-0

1. Management
   1. Acknowledgement of Janes Contributions
      1. Motion Thanks to Jane for all here contributions. (andy S, ROn)
      2. Vote 3-0-0
   2. SAIF-CD ballot
      1. Two issues deferred to Chicago
2. Governance
   1. Proposal from TSC chair for ARB to be the governance board.
      1. Lorraine: Message to Ken: We believe that ArBs role in the organization is architecture methodology advice and support. A product facing approach to governance is that it should be separate from the ARB. Adjusting the structure would require analysis of the customer facing portion.
      2. Ron: The customer base needs to endorse the approach by sending people. This is a cultural shift, which may offend some people. They need to view themselves as a valuable resource that product development will tap.
      3. Ron: HL7 needs a strategic initiative to instantiate family/product line.
      4. Whitepapers on standards as a product- relationship between BAM and relevancy.
3. Adjournment
   1. Meeting adjourned at 6:00pm U.S. Eastern