20090129 arb telcon minutes
Contents
- 1 Architecture and Review Board Meeting Minutes
- 1.1 Attendance
- 1.2 Call to order
- 1.3 Roll Call
- 1.4 Call to order
- 1.5 Agenda approval
- 1.6 Approval of agenda
- 1.7 Approval of minutes
- 1.8 Agenda for Las Vegas
- 1.9 Update on project tracker for Behavioral Framework
- 1.10 Are there other projects that need trackers?
- 1.11 Update on Behavioral Framework
- 1.12 Update on SAEAF
- 1.13 The Grid ...
- 1.14 Other topics ....
Architecture and Review Board Meeting Minutes
January 29, 2009
- Call info:
- DTM: Thu Jan 29, 2009 03:00 PM (US Eastern Time, GMT -5)
- Phone Number: 770-657-9270
- Participant Passcode: 854126
Attendance
Name | Present | With | Affiliation | E-mail address |
Curry, Jane | Yes | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
Julian, Tony | ? | ArB | Mayo Clinic | ajulian@mayo.edu |
Koisch, John | ? | ArB | NCI | koisch_john@bah.com |
Loyd, Patrick | ? | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
Lynch, Cecil | ? | ArB | ontoreason LLC | clynch@ontoreason.com |
Mead, Charlie | ? | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
Nelson, Dale | ? | Arb | II4SM | dale@zed-logic.com |
Ocasio, Wendell | ? | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
Parker, Ron | ? | ArB | CA Infoway | rparker@eastlink.ca |
Quinn, John | ? | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
Shakir, Abdul-Malik | ? | ArB | Shakir Consulting | ShakirConsulting@cs.com |
Bear, Yogi(template) | ? | Guest | US Dept. Interior, Park Service | yogi@jellystonepark.gov |
Call to order
The meeting was called to order at
Roll Call
See Attendance for a list of participants
Call to order
The meeting was called to order at 3:00pm U.S. Eastern by chair John Koisch with Tony Julian as scribe.
Agenda approval
MMS to approve the agend below <name/name> Vote:(0-0-0)== Agenda ==
- Approval of agenda
- Approval of minutes January 22, 2009 Telcon
- Agenda for Las Vegas
- Update on project tracker for Behavioral Framework
- Wilfred Bonney, HL7 HQ reports that the tracker will be available on Friday, January 30, 2009. Tony will notify the ArB mailing list and other interested parties.
- Are there other projects that need trackers?
- Update on Behavioral Framework
- Update on SAEAF
- The Grid ...
- Other topics ....
Approval of agenda
MMS to approve the agenda as posted by ??/?? Vote (0-0-0)
Approval of minutes
MMS to approve the minutes of the January 22, 2009 Telcon by ??/?? Vote (0-0-0)
Agenda for Las Vegas
Update on project tracker for Behavioral Framework
- Wilfred Bonney, HL7 HQ reports that the tracker will be available on Friday, January 30, 2009. Tony will notify the ArB mailing list and other interested parties.
Are there other projects that need trackers?
Update on Behavioral Framework
Update on SAEAF
The Grid ...
Other topics ....
- The following will be posted by e-mail to ALL of HL7 thursday:
Services Aware Enterprise Architecture Framework (SAEAF) Version 200902
"The HL7 Architecture Review Board(ArB) has finished the first peer review of the Services Aware Enterprise Architecture Framework (SAEAF) document. The disposition of the comments may be found at
http://wiki.hl7.org/index.php?title=SAEAF_Peer_Review
The next release of the SAEAF document will be posted on or about February 6, 2009. Interested parties may obtain a copy of the SAEAF document as well as the peer review form with submission instructions at
http://wiki.hl7.org/index.php?title=SAEAF_200902_Document
All peer review forms are due to the ArB by March 9, 2009. The Arb will review the peer review April, 15-17, 2009 in conjunction with the Harmonization meeting. "
- adjournment.