20150210 arb minutes

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
		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

1. Adjournment
   1. Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!)

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