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Difference between revisions of "20080814 arb minutes"

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== Minutes ==
 
== Minutes ==
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* Agenda
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* Roster for next week's meeting:
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** tuesday 0800 - 1130
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** Rich Rogers - guest - IBM
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***Artifacts for SOA
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** Jane Curry - ArB
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****How SOA artifacts are diffferent, how they map to the FW, how they map to the FW
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** Ed Larsen - guest - HITSP
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****Traceability from Requirements to Design to Implementation (Traceability across artifacts)
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** Tony Julian - ArB
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****HDF is not very affected by srvices per se, so need to show in S4 how unique SOA Artifacts support different aspects of the HDF
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** Abdul Malik Shakir - ArB
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*****Include COPPA Information Model work / Constraint Pattern from te NCI
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** Charlie Mead - ArB
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***tbBAM  - Structure of HL7 delivers support for customers to craft ISCS
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** John Koisch - ArB
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****Different groups need to expose XYZ artifacts to appropriately utilize/ support / give back to the HL7 Capability list ... it is a QA issue when standards are in process. It is not sufficient to simply rely on automated tooling (but we should def leveraged where we can). Capacity and Capability. We need to identify the "how to" as well as the phase transitions that are _easier_ and properly granulated. Empower the feedback loop from implementation back to specification development.
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** Ann Wrightson - guest - NHS, CSW
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** Wednesday 0800 - 1130
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** Galen Mulrooney - guest - VHA
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*** ISPS
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** Yongjian Bao - ArB
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***Taxonomy of Services
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** Nancy Orvis - ArB
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***OHT Modeling project for HL7 - Lessons Learned (Rogers)
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** Cecil Lynch - ArB
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***Meta Model Review, UPMS Profile
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** Ron Parker - ArB
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** Thursday 0800 - 1130
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* [[August2008OutOfCycleMeeting|Agenda for next week]]
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***Relationships between HL7 and other Organizations that needs to be revisited or added
 
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***Communication Plan
 
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****What are we going to say and to whom?
 
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**** Develop 1-3 powerpoint presentations
 
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*** Assignments, Ownerships
 
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*** Review Schedule
 
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**** September 11th is drop dead date for readiness for the meeting; final review
 
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== Action Items ==
 
== Action Items ==

Revision as of 20:40, 14 August 2008

Attendees

  • John Koisch
  • Rich Rogers
  • Tony Julian
  • Jane Curry
  • Dave Hammill
  • Steve Hufnagel
  • Ron Parker
  • Abdul Malik Shakir

Agenda

  • Finalize agenda for next week
  • Finalize roster for next week
  • Finalize homework for next week

Minutes

  • Roster for next week's meeting:
    • Rich Rogers - guest - IBM
    • Jane Curry - ArB
    • Ed Larsen - guest - HITSP
    • Tony Julian - ArB
    • Abdul Malik Shakir - ArB
    • Charlie Mead - ArB
    • John Koisch - ArB
    • Ann Wrightson - guest - NHS, CSW
    • Galen Mulrooney - guest - VHA
    • Yongjian Bao - ArB
    • Nancy Orvis - ArB
    • Cecil Lynch - ArB
    • Ron Parker - ArB
  • Agenda for next week

Action Items

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