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m (New page: =Architecture and Review Board Meeting Minutes= October 1, 2009 Back to Agenda-minutes == Agenda agreed upon September 24, 2009 == *Call to order *Approval of Agenda *...)
 
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=Architecture and Review Board Meeting Minutes=
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{{Arb_Old_Minutes}}
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'''Architecture Board'''
  
 
October 1, 2009
 
October 1, 2009
  
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[[Agenda_Minutes|Back to Agenda-minutes]]
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== Agenda agreed upon September 24, 2009 ==
 
== Agenda agreed upon September 24, 2009 ==
 
*Call to order
 
*Call to order
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<table border="1">
 
<table border="1">
 
<tr><td>Name                </td><td>Present</td><td>With  </td><td>Affiliation</td><td>E-mail address</td><tr>
 
<tr><td>Name                </td><td>Present</td><td>With  </td><td>Affiliation</td><td>E-mail address</td><tr>
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<tr><td>Curry, Jane        </td><td>Yes</td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
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<tr><td>Aneja, Paul        </td><td>?      </td><td>Guest </td><td>&nbsp; </td><td>&nbsp; </td></tr>
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<tr><td>Grieve, Grahame    </td><td>?</td><td> ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>
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<tr><td>Curry, Jane        </td><td>Yes   </td><td>ArB   </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
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<tr><td>Julian, Tony        </td><td>?</td><td> ArB </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr>
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<tr><td>Grieve, Grahame    </td><td>?     </td><td>ArB   </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>
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<tr><td>Koisch, John        </td><td>?</td><td> ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr>
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<tr><td>Hufnagle, Steve    </td><td>?      </td><td>Guest </td><td>&nbsp; </td><td>&nbsp; </td></tr>
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<tr><td>Loyd, Patrick      </td><td>?</td><td>ARB</td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr>
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<tr><td>Julian, Tony        </td><td>Yes    </td><td>ArB   </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr>
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<tr><td>Lynch, Cecil        </td><td>?</td><td> ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>
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<tr><td>Koisch, John        </td><td>?     </td><td>ArB   </td><td>NCI</td><td>koisch_john@bah.com</td></tr>
−
<tr><td>Mead, Charlie      </td><td>?</td><td> ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>
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<tr><td>Loyd, Patrick      </td><td>?     </td><td>ARB   </td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr>
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<tr><td>Nelson, Dale        </td><td>?</td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr>
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<tr><td>Lynch, Cecil        </td><td>?     </td><td>ArB   </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>
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<tr><td>Ocasio, Wendell    </td><td>?</td><td>ArB</td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr>
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<tr><td>Mead, Charlie      </td><td>?     </td><td>ArB   </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>
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<tr><td>Parker, Ron        </td><td>?</td><td> ArB </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr>
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<tr><td>Nelson, Dale        </td><td>?     </td><td>Arb   </td><td>II4SM</td><td>dale@zed-logic.com</td></tr>
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<tr><td>Quinn, John        </td><td>?</td><td> ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>
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<tr><td>Ocasio, Wendell    </td><td>?     </td><td>ArB   </td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr>
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<tr><td>Shakir, Abdul-Malik </td><td>?</td><td> ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>
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<tr><td>Parker, Ron        </td><td>Yes    </td><td>ArB   </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr>
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<tr><td>Bear, Yogi(template)</td><td>?</td><td>Guest </td><td>US Dept. Interior, Park Service</td><td>yogi@jellystonepark.gov</td></tr>
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<tr><td>Quinn, John        </td><td>?     </td><td>ArB   </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>
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<tr><td>Shakir, Abdul-Malik </td><td>Yes    </td><td>ArB   </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>
 +
<tr><td>Smith, Karen        </td><td>?     </td><td>Guest </td><td>Technical Editor</td><td>karen@smithspot.com</td></tr>
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<tr><td>Thompson, Cliff    </td><td>?      </td><td>Guest </td><td>&nbsp;  </td><td>&nbsp; </td></tr>
 
</table>
 
</table>
  
 
==Call to order==
 
==Call to order==
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The meeting was called to order at <time> by chair <name> with <name> as scribe.
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The meeting was called to order at 9:23am by chair Ron Parker with Tony Julian as scribe.
 
==Agenda approval==
 
==Agenda approval==
 
MMS to approve the agend below <name/name> Vote:(0-0-0)
 
MMS to approve the agend below <name/name> Vote:(0-0-0)
 
*Call to order
 
*Call to order
−
*Approval of agenda
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*Approval of Agenda
−
*Approval of minutes
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*Approval of Atlanta WGM Minutes
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*Agenda Item 1
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Approved by Affirmation
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*Agenda Item 2
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*Review of ECCF (JK? ) not present.
−
*Agenda Item 3
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*Review of Technical editors comments
−
*Other business, and planning for next meeting
 
−
*Adjournment
 
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==Approval of minutes==
 
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MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)
 
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==Agenda Item 1==
 
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example of bullet list(s)
 
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*level 1
 
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**level 2
 
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***level 3
 
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**level 2
 
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*level 1
 
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==Agenda Item 2==
 
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Example of numbered list
 
  
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#Numbered level 1
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Hi Karen: We are waiting for your comments - I made you co-chair. What can I show so you can walk us through it?
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##Numbered level 2
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Karen was unable to establish a consistent relay.  Ron, Tony, and Karen will get together to work out the logistics for the next call.
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###Numbered level 3
 
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###Numbered level 3
 
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##Numbered level 2
 
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#Level 1
 
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==Agenda Item 3==
 
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  Example of grey-boxed note: The line begins with a space!
 
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==Other business, and planning for next meeting==
 
  
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==Adjournment==
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List of documents to review:
 +
*ECCFSept09-v2_edit.doc (Deck 4)
 +
*ECCFSept09-v5_edit.ppt (Deck 4)
 +
*HL7_Behavioral_Framework__SAEAF_Inclusion_033_Sept09_edit.doc (Deck 2)
 +
*HL7SAEAF_Overview_Snapshot_Sept09_edit.doc (Deck 5)
 +
*HL7SAEAFBehavioral_003_Sept09_edit.ppt (Deck 2)
 +
*HL7SAEAFGovernancev5_Sept09_edit.ppt (Deck 3)
 +
*IntroductionSept09-v2_edit.doc (Deck 1)
 +
*SAEAF_IntroductionSept09_edit.ppt (Deck 1)
 +
*SAEAF_Overview_Snapshot_Sept09_edit.ppt (Deck 5)
  
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=Wiki how-to's=
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Decks 1 & 5 are changed, and comments on the rest.
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==Link examples==
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For next call review, and comment by end-of-day tuesday October 6 to Tony by e-mail.
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Remove the &lt;pre&gt; and &lt;/pre&gt; from the examples to instantiate as clickable links
 
  
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===wiki link with alternate name===
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http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2Ftrunk%2Fdocs%2F
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<pre>[[Agenda_Minutes|Back to Agenda-minutes]]</pre>
 
  
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[[Agenda_Minutes|Back to Agenda-minutes]]
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*Packaging of Governance materials
−
 
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**Granularity
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====Wiki image file with alternate name====
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**Dummies Guide
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<pre>[[image:wikiimage.jpg|Template]]</pre>
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*Other business, and planning for next meeting
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[[Image:Rejected.gif|Example of image]]
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** Next meeting
−
 
+
[[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]]
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===document - must have uploaded it prior to accessing!===
 
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<pre>[[application/msword:Ex_word_document.doc|word document]]</pre>
 
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[[application/msword:Ex_word_document.doc|word document]]
 
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Note to readers: Permitted file types: png, gif, jpg, jpeg, gif, zip, pdf, jpg, txt, doc.
 
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===Fully qualified URL===
 
−
<pre>http://www.hl7.org</pre>
 
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http://www.hl7.org
 
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* or
 
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<pre>[[http://www.hl7.org|HL7 Web site]]</pre>
 
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[[http://www.hl7.org| HL7 Web site]]
 
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==Tables==
 
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===Tables for HTML programmers===
 
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<table border="1">
 
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<tr><td>Col1</td><td>Col 2</td><td>Col 3</td><td>Col n</td></tr>
 
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<tr><td>Col1</td><td>Col 2</td><td>Col 3</td><td>Col n</td></tr>
 
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</table>
 
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===Tables for non-html===
 
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{| border="5" 
 
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|- 
 
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| '''Quarter'''||'''Type'''|| '''Topic''' || '''Chair''' || '''Scribe''' || '''Not available''' ||'''MinutesRcvd'''||
 
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|-
 
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|'''MON''' Q1 ||--||Plenary Session||--||--||--||N/A||
 
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|}
 
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==Categories==
 
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use <pre>{{InM Open Action Items}}</pre> to create a category
 
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18:14, 29 August 2008 (UTC)
 

Latest revision as of 15:08, 22 March 2010

This page categorizes Old Arb minutes.

Architecture Board

October 1, 2009


Agenda agreed upon September 24, 2009

  • Call to order
  • Approval of Agenda
  • Approval of Atlanta WGM Minutes
  • Review of ECCF
  • Review of Technical editors comments
  • Packaging of Governance materials
    • Granularity
    • Dummies Guide
  • Other business, and planning for next meeting
    • Next meeting

Attendance

Name PresentWith AffiliationE-mail address
Aneja, Paul ? Guest    
Curry, Jane Yes ArB Health Information Strategiesjanecurry@healthinfostrategies.com
Grieve, Grahame ? ArB Kestral Computinggrahame@kestral.com.au
Hufnagle, Steve ? Guest    
Julian, Tony Yes ArB Mayo Clinicajulian@mayo.edu
Koisch, John ? ArB NCIkoisch_john@bah.com
Loyd, Patrick ? ARB Gordon point Informatics LTD. patrick.loyd@gpinformatics.com
Lynch, Cecil ? ArB ontoreason LLCclynch@ontoreason.com
Mead, Charlie ? ArB Booz Allen Hamiltoncharlie.mead@booz.com
Nelson, Dale ? Arb II4SMdale@zed-logic.com
Ocasio, Wendell ? ArB Agilex Technologieswendell.ocasio@agilex.com
Parker, Ron Yes ArB CA Infowayrparker@eastlink.ca
Quinn, John ? ArB Health Level Seven, Inc.jquinn@HL7.org
Shakir, Abdul-Malik Yes ArB Shakir ConsultingShakirConsulting@cs.com
Smith, Karen ? Guest Technical Editorkaren@smithspot.com
Thompson, Cliff ? Guest    

Call to order

The meeting was called to order at 9:23am by chair Ron Parker with Tony Julian as scribe.

Agenda approval

MMS to approve the agend below <name/name> Vote:(0-0-0)

  • Call to order
  • Approval of Agenda
  • Approval of Atlanta WGM Minutes

Approved by Affirmation

  • Review of ECCF (JK? ) not present.
  • Review of Technical editors comments

Hi Karen: We are waiting for your comments - I made you co-chair. What can I show so you can walk us through it? Karen was unable to establish a consistent relay. Ron, Tony, and Karen will get together to work out the logistics for the next call.

List of documents to review:

  • ECCFSept09-v2_edit.doc (Deck 4)
  • ECCFSept09-v5_edit.ppt (Deck 4)
  • HL7_Behavioral_Framework__SAEAF_Inclusion_033_Sept09_edit.doc (Deck 2)
  • HL7SAEAF_Overview_Snapshot_Sept09_edit.doc (Deck 5)
  • HL7SAEAFBehavioral_003_Sept09_edit.ppt (Deck 2)
  • HL7SAEAFGovernancev5_Sept09_edit.ppt (Deck 3)
  • IntroductionSept09-v2_edit.doc (Deck 1)
  • SAEAF_IntroductionSept09_edit.ppt (Deck 1)
  • SAEAF_Overview_Snapshot_Sept09_edit.ppt (Deck 5)

Decks 1 & 5 are changed, and comments on the rest. For next call review, and comment by end-of-day tuesday October 6 to Tony by e-mail.

http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2Ftrunk%2Fdocs%2F

  • Packaging of Governance materials
    • Granularity
    • Dummies Guide
  • Other business, and planning for next meeting
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