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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
− | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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#Management | #Management | ||
##'''Motion ''' to ballot BAM in May, 2015 (5 minutes) | ##'''Motion ''' to ballot BAM in May, 2015 (5 minutes) | ||
+ | ##ARB membership on FGB | ||
#Governance | #Governance | ||
#Methodology | #Methodology | ||
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|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | 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]] | + | | 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''' | ||
|- | |- | ||
− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
− | | | + | |X||[[User:Hufnagel | Hufnagel, Steve]] |
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
− | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
Line 77: | Line 77: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | | | + | |R||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
Line 84: | Line 84: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
− | | | + | |X|| Mead, Charlie |
|colspan="2"| Vidal Group, Paris,France | |colspan="2"| Vidal Group, Paris,France | ||
|- | |- | ||
− | | | + | |X||McDaniel, Mary Kay |
− | |colspan="2"| | + | |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> </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> </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
- Call to order
- Roll Call
- Approval of Agenda and February 3, 2015 Minutes
- Management
- Motion to ballot BAM in May, 2015 (5 minutes)
- ARB membership on FGB
- Governance
- Methodology
- BAM Review:
- BAM Lite Examples (10 minutes)
- BAM lite review (45 Minutes)
- BAM Review:
- Other business and planning
- 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
- 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
- BAM ballot
- 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
Line1 | Line2 | Line3 | ||
Product families | Abstract specifications | DAM 1 | DAM 2 | DAM 3 |
Family 1 | Family1 spec based on DAM 1 | Family 1 spec based on DAM 2 | Family 1 spec based on DAM 3 | |
Family 2 | Family1 spec based on DAM 1 | Family 2 spec based on DAM 3 |
- Adjournment
- Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!)
--Tony Julian (talk) 11:24, 11 February 2015 (EST)