20080715 ARB Jump StartMinutes

Minutes: The meeting was called to order at 8:30am by John Koisch with Tony Julian as the scribe.

8-9 - organization, procedures, etc.
9-10 - Review of Work in June and additional topics for this session:
- John discussed the HL7 Enterprise Architecture slide deck as ammended during the June Jump-start meeting.
- John introduced the HL7 EA diagram
  - John Quinn and the TSC as directed by the HL7 Board is being pushed to create conformance specifications for HITSP, CEN, and others including SOA.

10-11 – 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, including improved presentation that is updated with more current concepts
- Include Discussion of Deliverables in September (Expectations, Table of Contents, etc.)

11-12 – open discussion with Observers
12-1 – lunch
1-3 – review of SOA TC Dynamic Model proposal and current DM work
3-4 – Discussion of Service Contracts, UPMS
4-5 - Discussion with Observers
Optional Topic - Entity, State, Acts, and Services
Day 2:
8-10 - Conformance and Compliance, Conformance Models
10-11 – Review of tbBAM Modeling
11-12 – open discussion with Observers
12-1 – lunch
1-3 – Service Specifications, Conformance
3-4 – tbBAM modeling
4-5 – open discussion with Observers
Day 3 (1/2 days):
8-9 -- open discussion with Observers
9-10 -- Project and Product Database
10-11 -- wrap up, task assignment, and project plan for intervening 4 weeks until third meeting
Lunch (Optional)
Afternoon working session (optional)
Note that the afternoon sessions on Wednesday may be held more informally, and could be used to wrap up in-process work (tbBAM, implications of other topics, for example)
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