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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20140902_arb_minutes | Minutes]]
 
#Management
 
#Management
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
+
##Acknowledgement of Jane's Contributions
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
+
##SAIF-CD ballot
##Report from Architecture Project
 
 
#Governance
 
#Governance
 +
##Proposal from TSC chair for ARB to be the governance board.
 
#Methodology (30 minutes)
 
#Methodology (30 minutes)
##SAIF-CD
 
 
##BAM sections Review:
 
##BAM sections Review:
 
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Lorraine
 
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Lorraine
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
 
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: YYYYMMDD'''<br/> '''Time: 5:00pm U.S. Eastern'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140909'''<br/> '''Time: 5:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
|.||[[User:Clynchmd | Lynch, Cecil]]       
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|R||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
|.||[[User:Rongparker | Parker, Ron]]         
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|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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==Minutes==
 
==Minutes==
  
 
+
#Approval of Agenda and [[20140902_arb_minutes | Minutes]]
 +
'''Motion''' to accept agenda and minutes as corrected(Andy S, Lorraine)
 +
'''Vote''' 3-0-0
 +
#Management
 +
##Acknowledgement of Janes Contributions
 +
###'''Motion''' Thanks to Jane for all here contributions. (andy S, ROn)
 +
###'''Vote''' 3-0-0
 +
##SAIF-CD ballot
 +
###Two issues deferred to Chicago
 +
#Governance
 +
##Proposal from TSC chair for ARB to be the governance board.
 +
###Lorraine: Message to Ken: We believe that ArBs role in the organization is architecture methodology advice and support.  A product facing approach to governance is that it should be separate from the ARB.  Adjusting the structure would require analysis of the customer facing portion.
 +
###Ron: The customer base needs to endorse the approach by sending people.  This is a cultural shift, which may offend some people.  They need to view themselves as a valuable resource that product development will tap.
 +
###Ron: HL7 needs a strategic initiative to instantiate family/product line.
 +
###Whitepapers on standards as a product- relationship between BAM and relevancy.
 +
#Adjournment
 +
##Meeting adjourned at 6:00pm U.S. Eastern
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 22:19, 9 September 2014

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Acknowledgement of Jane's Contributions
    2. SAIF-CD ballot
  5. Governance
    1. Proposal from TSC chair for ARB to be the governance board.
  6. Methodology (30 minutes)
    1. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140909
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.
R 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
R Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin Former HL7 TSC Chair
. Duteau, Jean Duteau Design, Inc
. 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

  1. Approval of Agenda and Minutes

Motion to accept agenda and minutes as corrected(Andy S, Lorraine) Vote 3-0-0

  1. Management
    1. Acknowledgement of Janes Contributions
      1. Motion Thanks to Jane for all here contributions. (andy S, ROn)
      2. Vote 3-0-0
    2. SAIF-CD ballot
      1. Two issues deferred to Chicago
  2. Governance
    1. Proposal from TSC chair for ARB to be the governance board.
      1. Lorraine: Message to Ken: We believe that ArBs role in the organization is architecture methodology advice and support. A product facing approach to governance is that it should be separate from the ARB. Adjusting the structure would require analysis of the customer facing portion.
      2. Ron: The customer base needs to endorse the approach by sending people. This is a cultural shift, which may offend some people. They need to view themselves as a valuable resource that product development will tap.
      3. Ron: HL7 needs a strategic initiative to instantiate family/product line.
      4. Whitepapers on standards as a product- relationship between BAM and relevancy.
  3. Adjournment
    1. Meeting adjourned at 6:00pm U.S. Eastern