20130922 arb minutes

ARB - Meeting (Date in Title)

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Agenda - Q1

1. Call to order
2. Roll Call
3. Methodology
4. FHIR ballot reconciliation
5. Approval of Agenda and Minutes
6. Other business and planning
7. Adjournment

Meeting Information Q1 and Q2

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 30130922 Time: 9:00am U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
R	Quinn, John	Health Level Seven, Inc.
X	Parker, Ron	CA Infoway
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Kreisler, Austin	HL7 TSC Chair
X	McKenzie, Lloyd	HL7 Canada
.	Pech, Brian	Kaiser Permanente
X	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Q1 & Q2

1. Call to order at 9:00am Eastern
2. FHIR Review:
   1. Lloyd discussed the FHIR ballot recon and recorded suggestions in the ballot recon sheet.
3. Motion to accept resolution as documented(Lorraine/Steve)
4. Vote(5-0-1)
5. Announcement of the Chair-elect
   1. Tony Julian was elected as the Chair of the ArB effective at the end of the WGM.
6. TSC Discussion
   1. ArB to add section to BAM to define the entry point into the BAM for externally developed standards.
   2. Check compliance to the Mission and Charter.
7. For Q3
   1. Do vitality assessment with Ken and Austin.
8. BAM lite
   1. Transform current model into narrative for distribution. Heavy emphasis for separation of Governance, Management, Methodology.
   2. Ron Presented a draft document.

Q3

Meeting Information Q1 and Q2

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 30130922 Time: 9:00am U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
R	Quinn, John	Health Level Seven, Inc.
X	Parker, Ron	CA Infoway
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
.	McKenzie, Lloyd	HL7 Canada
X	Pech, Brian	Kaiser Permanente
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	McCaslin, Ken	HL7 TSC Chair Elect
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Q3

1. Call to order at 1:40PM Eastern
2. Level setting discussion
   1. Ron presented the state of the ARB's work on the BAM
   2. Discusion was had over the DRAFT tsc org chart:
      

      alt Draft TSC Org Chart
   3. Discussion was held around the BAM lite.
3. Adjourned at 3:00PM Eastern

Minutes Q4

1. Called to order at 3:30pm U.S. Eastern
2. Discussed agenda for the rest of the week
3. Discussed TSC presentation.
4. Adjourned at 4:30 PM Eastern

--Tony Julian 22:00, 22 September 2013 (UTC)