20080529 arb minutes

Attendees:

John Koisch Tony Julian Abdul Malik Shakir Yongjian Bao Jane Curry

Agenda:

• Discuss in brief Telcon minutes from 20080515
• Evaluate proposed schedule

Minutes:

• Elements of the EA
  • BAM (CM) with the TSC
  • 'To Be' BAM, EA ArB Principles
  • Ballot Quality Requirements,
  • Core Principles (ArB) In process
  • WG Re-Org Project (GG) GGrieve
  • HDF (JC) Evaluation underway; will emerge from the other activities of this ArB
  • Dynamic Model (JK) In process
  • Portfolio of Products / Product (Project) Lifecycle (JC) Jane Curry
  • Insure that anything that we put into the architecture be validated by The Governance and Operations Manual (HL7 HQ)

• Proposed Schedule

     Day 1:
         9-12:  Agreement on initial scope definition, 3-meeting goal statement , policies and procedures, etc. (it would be nice if we could bring a candidate paragraph to the meeting for discussion) including specific deliverables, e.g ‘blue-sky BAM, SOA-HDF, proposed dynamic model, etc.’
         1-4:  Inventory of available artifacts including those from OASIS, HL7, Infoway, VA/DoD, etc.
         4-5:  Candidate task list for days 2-3 including possible parallelism for artifact building
     Day 2:
         9-12:  Deep dive review of OASIS SOAspec
         1-3:  Deep dive review of Infoway spec
         3-5:  Deep dive review of DoD spec
     Day 3:
         9-12:  ???
         1-4:  ???