20151202 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology (60 minutes)
    1. BAM Review:
      1. BAM lite review
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20151202
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
R Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Mead, Charlie Vidal Group, Paris,France
. McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order at 4:00pm eastern
  2. Agenda approved by consensus.
  3. Approval of minutes of the November 18, 2015call.
    1. Motion to approve Andy S/Zoran
    2. Vote 4-0-0
  4. Bam Lite review
    1. Tony presented the document after review:
      1. Section 5.2.6 removed the contributor participations.
      2. Discussed inconsistency of Individual as advocate in Phase 1, vs product proponent as advocate in Phase 2.
      3. Decision to update the diagram to Add product proponent as a party, remove link from individual to advocate, and link productProponent to advocate.
    2. Next step:
      1. Tony will update the diagram and document, and distribute to ARB for review.
  5. Other business and Planning
    1. The Doodle poll results were for Tuesdays at 5:00 Eastern.
    2. Tony will delete existing calls, then setup new ones for Tuesdays at 5:00 Eastern starting on December 15, 2015 with the HL7 go-to-meeting.
  6. Adjourned at 4:45 Eastern

Tony Julian (talk) 16:52, 2 December 2015 (EST)