20080612 arb minutes

Architecture Board

June 12, 2008

Attendees:

• Jane Curry
• John Koisch
• Tony Julian
• (Rich Rogers)
• Grahame Grieve
• Cecil Lynch
• Mead Walker
• AbdulMalik Shakir

Agenda

• AMS - DMP
• Agenda for June out of cycle meeting
• Scope / vision for Jump Start Sessions
• Re-org Project

Minutes

• Voting on the agenda (unanimous approval) - June2008OutOfCycleMeeting
• Dinged AMS on the DMP
• Scope Discussion (polled approval to move forward with this) - ScopeVision2008JumpStartProject
• Re-org - GG moved that we formally approved the project scope statement. JC seconded. Unanimously approved. Going back to the Foundation Steering Division TC.
• JC went over the suite of projects and products for HL7. She believes that it should have agenda time during the July meeting. Tony Julian