20141007-arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Motion to publish SAIF-CD
   2. Motion to publish DAM definition
5. Governance
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine
      2. Section 8 Implementation Lorraine
7. Other business and planning
   1. Next meeting agenda . . .
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20141007 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.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	???
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	,Vadim	???? (minute takers mistake)
.	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 agenda and minutes (lorraine/Andy S)
   2. VOTE (4-0-0)
2. Management
   1. MOTIONto publish DAM definition(Lorraine/Andy S)
   2. VOTE: (4-0-0)
3. Governance
4. Methodology
   1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine
         1. Discussed TSC discussion of single governance board instead of one for each product family. TSC minutes - see Q1: Product Line Architecture and Q2
         2. Reviewed Patrick's review.
         3. Tony will check in updated document to SVN
5. Other business and planning
   1. Next meeting agenda . . .
      1. Lorraine will be away October 14, 2014.
      2. Motion to publish SAIF-CD next week.
6. Adjournment
   1. Adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 22:13, 7 October 2014 (UTC)