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(New page: ==Attendees == * ArB ** Jane Curry ** Tony Julian ** Nancy Orvis ** AbdulMalik Shakir ** John Quinn ** Charlie Mead ** John Koisch * Observers ** Rich Rogers ** Galen Mulrooney ** Ed Lars...) |
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| − | + | {{Arb_Old_Minutes}} | |
| − | + | '''Architecture Board''' | |
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| − | + | '''Minutes of the 20080616 June out-of-cycle Day 1''' | |
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| − | + | ==Attendance== | |
| − | + | <table border="1"><tr><td>Name</td><td>Role</td><td>Affiliation</td><td>email</td></tr> | |
| + | <tr><td>B</td><td>G</td><td>guest</td><td>?</td><td>?</td><tr> | ||
| + | <tr><td>Charlie, Mead </td><td> ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | ||
| + | <tr><td>Curry, Jane </td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | ||
| + | <tr><td>Julian, Tony </td><td> ArB </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr> | ||
| + | <tr><td>Koisch, John </td><td> ArB </td><td>Boz</td><td>koisch_john@bah.com</td></tr> | ||
| + | <tr><td>Larsen, Ed </td><td> guest </td><td>HITSP</td><td>erlarsen@erlinc.com</td></tr> | ||
| + | <tr><td>Mulrooney, Galen </td><td> guest </td><td>VHA</td><td>galen.mulrooney@med.va.gov</td></tr> | ||
| + | <tr><td>Orvis, Nancy </td><td> ArB</td><td>DOD</td><td>nancy.orvis@tma.osd.mil</td></tr> | ||
| + | <tr><td>Quinn, John </td><td> ArB</td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr> | ||
| + | <tr><td>Rogers, Rich </td><td> guest </td><td>IBM</td><td>rrogers@us.ibm.com</td></tr> | ||
| + | <tr><td>Robertson, Scott</td><td>guest</td<<td>Kaiser Permanente</td><td>scott.robertson@kp.com</td></tr> | ||
| + | <tr><td>Shakir, Abdul-Malik </td><td> ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
| + | </table> | ||
==Agenda== | ==Agenda== | ||
| − | + | * 8-9 - organization, procedures, etc. | |
| + | * 9-11 – Top Down Framework - Trading Partner Agreements, review and development of ‘bull’s eye’ view of services in an HL7 context, including consequences on the outer rings of the Bulls Eye (tbBAM, especially) | ||
| + | * 11-12 – open discussion with Observers | ||
| + | * 12-1 – lunch | ||
| + | * 1-2 – Discussion of Conformance and Compliance | ||
| + | * 2-4 -- review of SOA TC Dynamic Model proposal and current DM work | ||
| + | * 4-5 – open discussion with Observers | ||
==Minutes== | ==Minutes== | ||
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* Reviewed Top Down Framework. AMS was concerned about the notion of TPA's - there is more value from HL7 than simply in interoperability. JC - but it is HL7's primary mission to cover interoperability. JC suggested TPA be replaced with "Information Sharing Contract". JK suggested "Interoperability Contract Specification". The "top-down framework" needs a better done slide deck. | * Reviewed Top Down Framework. AMS was concerned about the notion of TPA's - there is more value from HL7 than simply in interoperability. JC - but it is HL7's primary mission to cover interoperability. JC suggested TPA be replaced with "Information Sharing Contract". JK suggested "Interoperability Contract Specification". The "top-down framework" needs a better done slide deck. | ||
* <Break> | * <Break> | ||
| − | * Discussion with Observers. Explanation between services and RM-ODP. Discussion of tbBAM. Discussion of Scope and Vision. JQ discussed the messaging of SOA out to the greater healthcare community. US Realm - payer industry (customers of X12) has made a move to clinical information. Care Management, expectation that HHS will issue final rules on attachments are motivating this. This will be a paradigm shift for Payer / NCPDP. | + | * Discussion with Observers. Explanation between services and RM-ODP. Discussion of tbBAM. Discussion of Scope and Vision. JQ discussed the messaging of SOA out to the greater healthcare community. US Realm - payer industry (customers of X12) has made a move to clinical information. Care Management, expectation that HHS will issue final rules on attachments are motivating this. This will be a paradigm shift for Payer / NCPDP. Ed Larsen - HITSP has a portfolio of use cases. The HL7 EA can provide the organizing principle. AMS - would multiple SDOs use the same reference models? |
| + | * Homework: AMS - conceptual model of our conformance concepts | ||
| + | * Homework: JC - insuring that the models support verifiability; needs to be in business model; we need to be able to harmonize this with the MIF's expression of dynamic models | ||
| + | * Straw Poll for renaming "Trading Partner Agreement" - "Working Interoperability," "Information Sharing Agreement," "***Interoperability Service Contract Specification***" | ||
| + | [[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]] | ||
Latest revision as of 21:32, 19 March 2010
Architecture Board
Minutes of the 20080616 June out-of-cycle Day 1
Attendance
| Name | Role | Affiliation | ||
| B | G | guest | ? | ? |
| Charlie, Mead | ArB | Booz Allen Hamilton | charlie.mead@booz.com | |
| Curry, Jane | ArB | Health Information Strategies | janecurry@healthinfostrategies.com | |
| Julian, Tony | ArB | Mayo Clinic | ajulian@mayo.edu | |
| Koisch, John | ArB | Boz | koisch_john@bah.com | |
| Larsen, Ed | guest | HITSP | erlarsen@erlinc.com | |
| Mulrooney, Galen | guest | VHA | galen.mulrooney@med.va.gov | |
| Orvis, Nancy | ArB | DOD | nancy.orvis@tma.osd.mil | |
| Quinn, John | ArB | Health Level Seven, Inc. | jquinn@HL7.org | |
| Rogers, Rich | guest | IBM | rrogers@us.ibm.com | |
| Robertson, Scott | guest</td< | Kaiser Permanente | scott.robertson@kp.com | |
| Shakir, Abdul-Malik | ArB | Shakir Consulting | ShakirConsulting@cs.com |
Agenda
- 8-9 - organization, procedures, etc.
- 9-11 – Top Down Framework - Trading Partner Agreements, review and development of ‘bull’s eye’ view of services in an HL7 context, including consequences on the outer rings of the Bulls Eye (tbBAM, especially)
- 11-12 – open discussion with Observers
- 12-1 – lunch
- 1-2 – Discussion of Conformance and Compliance
- 2-4 -- review of SOA TC Dynamic Model proposal and current DM work
- 4-5 – open discussion with Observers
Minutes
- AMS went over the DMP. Motion to adopt the DMP (modifying the verbage "by-laws" to "GOM") (TJ), Seconded (JC). Unanimous approval
- Reviewed agenda
- Reviewed Scope and Vision
- Reviewed Top Down Framework. AMS was concerned about the notion of TPA's - there is more value from HL7 than simply in interoperability. JC - but it is HL7's primary mission to cover interoperability. JC suggested TPA be replaced with "Information Sharing Contract". JK suggested "Interoperability Contract Specification". The "top-down framework" needs a better done slide deck.
- <Break>
- Discussion with Observers. Explanation between services and RM-ODP. Discussion of tbBAM. Discussion of Scope and Vision. JQ discussed the messaging of SOA out to the greater healthcare community. US Realm - payer industry (customers of X12) has made a move to clinical information. Care Management, expectation that HHS will issue final rules on attachments are motivating this. This will be a paradigm shift for Payer / NCPDP. Ed Larsen - HITSP has a portfolio of use cases. The HL7 EA can provide the organizing principle. AMS - would multiple SDOs use the same reference models?
- Homework: AMS - conceptual model of our conformance concepts
- Homework: JC - insuring that the models support verifiability; needs to be in business model; we need to be able to harmonize this with the MIF's expression of dynamic models
- Straw Poll for renaming "Trading Partner Agreement" - "Working Interoperability," "Information Sharing Agreement," "***Interoperability Service Contract Specification***" Tony Julian
