20141028 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
   1. FHIR governance
6. Methodology (30 minutes)
   1. SAIF-CD
      1. Corrections
      2. Motion to Publish
   2. Profile definition
   3. BAM sections Review:
      1. Section 7 Business Architecture Lorraine
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20141028 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.
X	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	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. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
   1. MOTION to approve agenda and minutes (Lorraine, Andy S)
   2. VOTE (6-0-0)
4. Management
5. Governance
   1. FHIR is proposed as a new Work Group in FTSD:
      1. What are the related affects on FMG,FGB.
      2. Are there provisions in product architecture.
      3. Puts more urgency on getting the BAM done.
6. Methodology (30 minutes)
7. SAIF-CD
   1. Reconciliation
   2. MOTION to approve reconciliation(Lorraine/Andy S)
   3. VOTE (6-0-0)
   4. Tony will post to ballot webpage
   5. Note: Cecil left, quorum still maintained.
   6. MOTION to publish (Andy S, Bo)
   7. Reviewed the document and Publication request document.
   8. VOTE (5-0-0)
8. Profile definition
   1. Discussed - Tony will send the original definition to Pat for discussion.
9. BAM sections Review:
10. Section 7 Business Architecture Lorraine
    1. Discussion was held comparing the document to the Model.
    2. Lorraine and Bo will work out more of the details
11. Other business and planning
12. Adjournment
    1. Adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 22:10, 28 October 2014 (UTC)