20120628 arb minutes

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. 10 Minutes Schedule discussion
6. 5 Minutes Report from Architecture Project Patrick or Lorraine
7. 20 Minutes HL7 Strategic Initiatives Review Charlie
   1. Strategic Initiatives]
   2. ArB to comment on architecture implications of HL7 Strategic Initiatives
8. 20 Minutes HL7 Business Architecture Ron
   1. We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
9. 5 Minutes Other business and planning
   1. Next week:
   2. HL7 Strategic Initiatives Review Charlie
   3. Risk Management Project ArB Task Assignment Jane
   4. Maturity of HL7 and the customer base Andy / Zoran
10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120628 Time: 4:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Austin Kriesler	TSC Chair
X	Abdul-Malik Shakir	Shakir Consulting
Legend
X	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. 10 Minutes Schedule discussion
6. 5 MinutesReport from Architecture Project Patrick or Lorraine
7. 20 MinutesHL7 Strategic Initiatives Review Charlie
   1. HL7 Strategic Initiatives]
   2. ArB to comment on architecture implications of HL7 Strategic Initiatives
8. 20 MinutesHL7 Business Architecture Ron
   1. We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
9. 5 Minutes Other business and planning
   1. Next week:
      1. HL7 Strategic Initiatives Review Charlie Absent - Reschedule?
      2. Risk Management Project ArB Task Assignment Jane
      3. Maturity of HL7 and the customer base Andy / Zoran