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20080731 arb minutes
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Contents
Attendees
- John Koisch
- Rich Rogers (guest)
- Jane Curry
- Cecil Lynch
- Tony Julian
- Charlie Mead
Agenda
- Review of work for September (http://wiki.hl7.org/index.php?title=September2008WGM_arb_doc)
- Look at JQ's progress retreat report
- Review of assignments
- Brief Dynamic Model discussion - regarding levels of specification and doing "just enough"
- Review of v3_Quick_Reference sheet with regards to the arb work
Minutes
- Reviewed John Quinn's presentation - topic for August meeting - align SOA processes with Jane's publication workflow (assuming that the Blueprint specifications are _Very_ similar)
- rEVIEWED V3 Fact Sheet - MOTION (CM): given that there is a ´V3 Fact Sheet´that is, by definition, scoped to message specification development (i.e. excluding the interoperability paradigms of documents and services), the ArB feels that the Fact Sheet should add two additional components: 1) a statement of the scoping to messages only; and 2) there should be requirements and analysis (e.g. Domain Analysis Model) artifacts that are part of the fact sheet. In addition, there needs to be some mention of the educational requirements necessary to define the content of each of these artifacts and their relationship to the artifacts already shown on the Fact Sheet. The ArB feels that the TSC should forward these concerns to the authors of the Fact Sheet so that it and the associated curriculum can be appropriately modified. CL Second. Motion carries unanimously.
