20140520 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and WGM Minutes
4. Management
   1. ARB Memberships Requirements Review
   2. Review to-do list
   3. Review/update Arb BAM task list
   4. SAIF-CD Normative Ballot
      1. saif cd Ballot
5. Governance
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine, Bo
      2. Section 8 Implementation Lorraine
         1. Waiting on chapters 7 and 8
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140520 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	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
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Duteau, Jean	HL7 Canada
.	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

1. Management
2. Approval of Agenda and WGM Minutes
   1. Motion to approve agenda and WGM Minutes(Lorraine, Bo)
   2. Vote (4-0-1)
   3. ARB Memberships Requirements Review
      1. Expectations of 6-10 hours a week are hefty. Suggest to change to 3-5 as an appropriate expectation. More time is dedicated when there are commitments.
      2. Attendance at two of three WGMs is a stringent requirement with current funding models. Group thinks it should be waived for those who are making contributions.
   4. Review to-do list
   5. Review/update Arb BAM task list
   6. SAIF-CD Normative Ballot
      1. SAIF CD Normative Ballot PSS
      2. Final Content is due August 3, 2014.
      3. Tony will move the word version to SVN.
         1. SAIF-CD word version in SVN
      4. Concensus is to ballot as is
         1. Austin wanted to add appendix on architecture project.??? Should we add the appendix as non-normative content?
      5. Need to QA content and quality.
         1. Zoran will focus on behavioral.
         2. Andy will make a pass also.
         3. Discuss June 10.
3. Governance
4. Methodology (30 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Lorraine, Bo
         1. Lorraine: No progress
         2. Bo: No progress - next week.
      2. Section 8 Implementation Lorraine
         1. Waiting on chapters 7 and 8.
   2. DAM diagram
      1. Bo presented the BAM diagram
         1. Two dams - informational for SME's
         2. Normative which crosses the Information layer
         3. Dam is Heavy in Enterprise
         4. Dam May touch information and behavioral
         5. Cannot think of DAM's touching on Engineering and Technology except in rare occurences.
         6. ZORAN - I would move CDA to implementation along with FHIR.
         7. Bo will finish the diagram and add text.
         8. Andy: will be adding product families. This diagram makes clear whether an artifact is a DAM, ITS, or IG.
         9. Will deliver what they have next week.
5. Other business and planning
   1. [[20140527 | Agenda]
      1. BAM recon next week.
      2. Discuss DAM diagram with content contributed by Bo and Andy
      3. ? Will we be ready to re-ballot?
   2. June 10 - DIscuss SAIF-CD comments from Zoran and Andy
6. Adjournment
   1. Adjourned at 5:58PM Eastern

Tony Julian (talk) 22:23, 20 May 2014 (UTC)