This wiki has undergone a migration to Confluence found Here
20100114 arb minutes
Jump to navigation
Jump to search
Template:Arb minutes Architecture Review Board
January 14, 2010
MEETING CANCELLED
Contents
- 1 Agenda
- 2 Attendance
- 3 Call to Order
- 4 Approval of Agenda
- 5 Approval of January 7 Minutes
- 6 Update on SAEAF book (Karen Smith) (5 minutes)
- 7 Update on ECCF (Charlie Mead) (5 Minutes)
- 8 Review of Phoenix Schedule/ events / tutorials (5 minutes)
- 9 Governance Review and Discussion(Jane Curry)
- 10 Other business and planning for next meeting
- 11 Adjournment
Agenda
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of January 7 Minutes.
- Update of SAEAF (Karen Smith) (5 Minutes)
- Update on ECCF (Charlie Mead) (5 Minutes)
- Review of Phoenix Schedule/ events / tutorials (5 minutes)
- Governance Review and Discussion(Jane Curry)
- Other business and planning for next meeting
- Adjournment
Attendance
| Name | Present | With | Affiliation | E-mail address |
| Aneja, Paul | No | Guest | ||
| Bond, Andy | No | ArB | ||
| Curry, Jane | No | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | No | ArB | Kestral Computing | grahame@kestral.com.au |
| Hufnagle, Steve | No | Guest | ||
| Julian, Tony | No | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | No | Guest | ||
| Koisch, John | No | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | No | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | No | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | No | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | No | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | No | ArB | CA Infoway | rparker@eastlink.ca |
| Peres, Greg | No | Guest | ||
| Platt, Joe | No | Guest | Ekagra Software Technologies | jplatt@ekagrasoft.com |
| Quinn, John | No | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Robertson, Scott | No | Guest | Kaiser Permanente | scott.m.robertson@kp.org |
| Shakir, Abdul-Malik | No | ArB | Shakir Consulting | ShakirConsulting@cs.com |
| Smith, Karen | No | Guest | Technical Editor | karen@smithspot.com |
| Thompson, Cliff | No | Guest | OntoSolutions LLC | cliff@ontosolutions.com |
| VanArsdall, Eddie | No | Guest |
Call to Order
- The meeting was called to order at 6:00 PM U.S. Eastern with <> ad chair and <> as acribe. Quorum was/wasnot achieved.
- Roll Call
Approval of Agenda
MMS to approve the agenda < / > (0-0-0)
Approval of January 7 Minutes
MMS to approve the minutes of January 7 < / > (0-0-0)
