20150106 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
6. UDI
7. Methodology (60 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
8. Other business and planning
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140106 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	McDaniel, Mary Kay	Cognosante, LLC
.	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. UDI
   1. Mary Kay:Discussed managing product/product line: Clear understanding of product line/product: could bring how product/product line works with UDI in the US.
   2. Paul Knapp: UDI will affect every version, united implementable process. We have no idea of how to make this happen. Will meet in San Antonio, bringing together the problem space. As an organization we will bring together. It will be called a UDI task force: Is this an overall problem - is it a product line architecture problem?
   3. UDI meeting will be held 5:00pm to 6:00pm Tuesday, January 20, 2015 in San Antonio.
   4. Interested parties will be invited.
   5. Mary Kay::Will have agenda, problem space - starts in supply chain, Inventory management, and flows through the facility. Will put together a flow of impact to a typical organization. How do we bring something across the spectrum together, in a timely manner?
   6. Tony: You will need a DAM.
   7. Paul: FDA will be there. Even if not permanently affixed, the UDI must still be handled. Each class of DI will be staged on a 2 yr. basis. Provisions must be made for items where UDI has not yet been created.
   8. Additional discussion was held concerning the ARB involvement in this including membership of the group.
2. Adjournment
   1. Meeting was adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 18:11, 7 January 2015 (UTC)