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20120809 arb minutes

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ARB - Meeting (Date in Title)


  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from BA Framework tiger team(Abdul-Malik, Jane, Bo)
  6. Report from Architecture Project
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120809
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
. Kreisler, Austin HL7 TSC Chair
. . Abdul-Malik Shakir Shakir Consulting
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes


  1. Call to order
    1. The meeting was called to order at 4:05PM Eastern by Charlie Mead.
  2. Approval of Minutes and agenda.
    1. MOTION To approve the minutes (Zoran/ANdy)
    2. Vote' 7-0-0
  3. Report from BA Framework tiger team(AbdulMalik Shakir, Jane, Bo)
    1. Bo: Reviewed Task. AbdulMalik, Jane, Bo to create the BAM for HL7.
    2. Proposal was presented.
    3. Does not include current state.
    4. Cannot do top-down because we dont know the customers, and dont have a feedback loop from them.
    5. Current state documentation is missing, obsolete, or incomplete.
    6. Will use TOGAF ADM as a guide.
  4. Report from Architecture Project
  5. Other business and planning
  6. Adjournment