20080612 arb minutes

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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