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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Approval of Agenda and [[20150203_arb_minutes | February 3, 2015 Minutes]]
 
#Approval of Agenda and [[20150203_arb_minutes | February 3, 2015 Minutes]]
 
#Management
 
#Management
 +
##'''Motion ''' to ballot BAM in May, 2015 (5 minutes)
 +
##ARB membership on FGB
 
#Governance
 
#Governance
−
#Methodology (60 minutes)
+
#Methodology  
 
##BAM  Review:
 
##BAM  Review:
−
###BAM lite review
+
###BAM Lite Examples (10 minutes)
 +
###BAM lite review (45 Minutes)
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
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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'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150210'''<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]]   
+
| 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"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
−
|.||[[User:Hufnagel | Hufnagel, Steve]]   
+
|X||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| ?????
 
|colspan="2"| ?????
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|R||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
−
|.|| Mead, Charlie
+
|X|| Mead, Charlie
 
|colspan="2"| Vidal Group, Paris,France
 
|colspan="2"| Vidal Group, Paris,France
 
|-
 
|-
−
|.|| Shakir, Abdul Malik
+
|X||McDaniel, Mary Kay
−
|colspan="2"| City of Hope National Medical Center
+
|colspan="2"| Cognosante, LLC
 
|-
 
|-
 
|.||Laakso, Lynn
 
|.||Laakso, Lynn
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and  February 3, 2015 Minutes
 +
## '''Motion''' to approve agenda as modified (Stephen/Lorraine)
 +
##'''Vote''' Unanimous
 +
#Management
 +
##BAM ballot
 +
###'''Motion'''  to ballot BAM Informative in May, 2015 (Lorraine, Paul)
 +
###'''Vote''' Unanimous
 +
##ARB membership on FGB
 +
###'''Motion''' to appoint Cecil to FGB as ARB representative(Paul/Zoran)
 +
###'''Vote''' Unanimous
 +
###Motion will be forwarded to John Quinn to approve with the TSC to ratify
 +
#Governance
 +
#Methodology
 +
##BAM - discussed product line/family ad nauseam
 +
##Lorraine will provide examples from OO of product family specs formed from a single DAM.
 +
##We agreed to add in the appendix those examples in a grid similar to the following
 +
<table border=1><tr><td colspan=5><center>Product Lines</center></td></tr>
 +
<tr><td colspan=2>&nbsp;</td><td>Line1</td><td>Line2</td><td>Line3</td></tr>
 +
<tr><td rowspan=3>Product families</td>
 +
<td> Abstract specifications</td><td>DAM 1</td><td>DAM 2</td><td>DAM 3</td></tr>
 +
<tr><td>Family 1</td><td>Family1 spec based on DAM 1</td><td>Family 1 spec based on DAM 2</td><td>Family 1 spec based on DAM 3</td></tr>
 +
<tr><td>Family 2</td><td>Family1 spec based on DAM 1</td><td>&nbsp;</td><td>Family 2 spec based on DAM 3</td></tr>
 +
</table>
 +
#Adjournment
 +
##Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!)
  
 +
--[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 11:24, 11 February 2015 (EST)
  
  
 
[[Category:2015 Arb Minutes]]
 
[[Category:2015 Arb Minutes]]

Latest revision as of 17:53, 20 February 2015

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and February 3, 2015 Minutes
  4. Management
    1. Motion to ballot BAM in May, 2015 (5 minutes)
    2. ARB membership on FGB
  5. Governance
  6. Methodology
    1. BAM Review:
      1. BAM Lite Examples (10 minutes)
      2. BAM lite review (45 Minutes)
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150210
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
X 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.
R Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Mead, Charlie Vidal Group, Paris,France
X McDaniel, Mary Kay Cognosante, LLC
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and February 3, 2015 Minutes
    1. Motion to approve agenda as modified (Stephen/Lorraine)
    2. Vote Unanimous
  2. Management
    1. BAM ballot
      1. Motion to ballot BAM Informative in May, 2015 (Lorraine, Paul)
      2. Vote Unanimous
    2. ARB membership on FGB
      1. Motion to appoint Cecil to FGB as ARB representative(Paul/Zoran)
      2. Vote Unanimous
      3. Motion will be forwarded to John Quinn to approve with the TSC to ratify
  3. Governance
  4. Methodology
    1. BAM - discussed product line/family ad nauseam
    2. Lorraine will provide examples from OO of product family specs formed from a single DAM.
    3. We agreed to add in the appendix those examples in a grid similar to the following
Product Lines
 Line1Line2Line3
Product families Abstract specificationsDAM 1DAM 2DAM 3
Family 1Family1 spec based on DAM 1Family 1 spec based on DAM 2Family 1 spec based on DAM 3
Family 2Family1 spec based on DAM 1 Family 2 spec based on DAM 3
  1. Adjournment
    1. Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!)

--Tony Julian (talk) 11:24, 11 February 2015 (EST)

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