20110109 arb sydney wgm minutes

Architecture review Board Meeting Minutes

January 9, 2011 

DRAFT

Preliminary attendees:Lloyd, John Koisch, Gary Dickenson, Ron Parker, Andy Bond, Cecil Lynch, Jane Curry, Steve Hufnagel, Roy Markami?, Grahame Grieve, Charlie Mead, Sorin (NITA), (check sign-up), Mead Walker

Agenda(s)

Q1

• Call to order
• Approval of Agenda for quarter
• Approval of agenda for wgm
• Approval of Minutes
• TSC update
• Set Direction
• SOlution to SAIF book stalloing.
• Meta-models from NCI(Charlie Mead/Sorin)
  • Eccf
  • BF
  • GF

Insight from DOD(Steven Hufnagel) Insight from Patrick Loyd

Q2

Call to order Agenda Theoretical Frameworks NCI governance GF framework w/o implications

Q3

Governance Operalization to present to TSC Adopton of DMP

Minutes

Q1

1. introductions (all)
2. Welcome to Arb (Ron Parker)
3. Agenda for WGM
4. TSC report (Charlie Mead)
   1. Austin has assumed chair of TSC. Austin is pushing for SAIF implementation guide apart from the SAIF book. The Enterprise Architecture Implementation has not solved cross-project management. Only way to overcome inadequacies is to deal with Governance. NCI has governance, not be-all end-all, which Charlie will present to Arb, to bless/modify for HL7, to present to TSC.
   2. There are two substantial discussions:
      1. Tooling - what do we need to support SAIF-IG?
      2. Consideration by TSC to generate another brand in HL7, an incubator thread: allows selected projects to rapidly develop implementations, not DSTU, taking existing work and making work - e.g. un-constrained RIM Compliant CDA. Would include governance.
   3. Ron Parker:Chuck gave TSC a tour through the business model, which has been blessed by the HL7 Board. Should value and manage the intelectual property(IP) of HL7. It is still in evolution. SAIF and ArB feature prominantly in the valued IP.
   4. You will see product descriptions floating around. There are 47 products.
   5. PCAST - There was a report issued by Presidents Council Advisors on Science and Technology. There has been a lot of flurry of response - ONC will respond. NCI wants to respond, but cannot directly. HL7 will respond, this week. NCI has adopted Thomas Earl's methodology, so NCI asked him to comment.
5. set direction for week:
   1. Monday
      1. Q1 SAIF tutorial
      2. Q2 SAIF tutorial
      3. Q3 Open
      4. Q4 Joint with EHR at EHR
   2. Tuesday
      1. Q1 SAIF Implementation tutorial(Ron Parker)
      2. Q2 SAIF Implementation tutorial (Ron Parker)
      3. Q2 Joint with InC at InC
         1. InC assuming ECCF
      4. Q3 Joint with MnM at MnM
         1. IG discussion
         2. Why do we need HDF instead of TOGAF? Ron Parker: TOGAF alone is not sufficient. Steve Hufnafel: Development Methodolgy of Togaf would provide it. Ron Parker: HDF is not complete. MnM/ArB need to dialog.
      5. Q4 Meeting Information Framework (Stephen Hufnagel, Cecil Lynch)
   3. Wednesday
      1. Q1 Joint with SOA at SOA
      2. Q2 Open
      3. Q3 Joint with OO/MNM at SOA
      4. Q4

1. 1. Thursday
      1. Q1 Open
      2. Q2 Open
      3. Q3
      4. Q4