20141125 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance (30 minutes)
   1. Governance Board M&C
6. Methodology (30 minutes)
   1. BAM sections Review:
      1. Model updated
      2. Section 7 Business Architecture Bo, Lorraine
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20141125 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
X	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	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. Minute and Agenda Approval
2. Agenda approval
   1. Motion to approve agenda and Minutes (Andy S, Zoran)
   2. Vote (3-0-0)
3. Methodology
   1. Tony presented diagrams from the Product Line architecture group.
   2. Discussed : Does TSC govern ARB? or the other way around.
   3. Andys: ARB is advisory board on Governance and other topics related to all of HL7. Does not govern directly.
   4. Bo: One governance board for all product families. Missing step to setup project family. After governance then need decision to start new product family, or use existing.
   5. Agreement from Andy s, Tony,
   6. Who are the other parties involved in establishing a new product family?
4. BAM
   1. Discussed and updated the diagrams, adding the decison to create a new family
5. Adjourned
   1. Adjourned at 6:00pm Eastern