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20131105 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance
- FHIR Governance Request from TSC
- Austin suggests this be ironed out with the BAM-lite, and that Ron, Lloyd and interested TSC members assist ArB to iron this out in the coming week(s).
- FHIR Governance Request from TSC
- Methodology
- BAM sections Review:
- Section 2 Goals(AMS)
- Section 3 Vision(Leadership)
- section 4 Business Architecture Model Bo
- Section 5 Scope Andy - Done and approved
- Section 6 Organizational Precepts Ron
- Section 7 Business Architecture Bo, Ron, Jane
- BAM sections Review:
- Management
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20131104 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | 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 | ||||||
