20081009 arb minutes

This page categorizes Old Arb minutes.

Architecture Board

October 10, 2008

Attendees

Name	With	Affiliation	E-main address
Curry, Jane	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Hammill, Dave	HL7	HL7	*@hl7.org
Koisch, John	ArB	NCI	koisch_john@bah.com
Walker, Mead	ArB	HDI, Inc.	dmead@comcast.net

The meeting was called to order at 1:00pm US EDT by chair JK with JK as scribe.

MMS to approve the agenda below <name/name> Vote:(3-0-0)

Call to order
Approval of agenda
- Transparency - Project Tracker, SAEAF Comments, and Publishing
- Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
- Proposal to push the First Virtual ArB Meeting out a week
- Move the face to face meeting
Other business, and planning for next meeting
Adjournment

JK gave update on the TSC meeting. JC we need to make sure that, regardless of the process, that we are being open and transparent

JK gave update on meetings with SOA group
JK gave update on Behavioral Framework. MW and JC will attend the Tuesday Project call on this topic
JK gave update on meetings with HSSP group - 3 degrees of harmonization (sfm = analysis spec; welcomes OMG as downstream consumer of HL7 standards as long as HL7 produces implementable standards; SAEAF produces service specifications that are mentioned in the HSSP Practitioner's Guide). JC expressed concern that the potential for HSSP managing / being involved in governance at the organizational level (that is, at the HL7 consumer level) may not square with SOA WG. There needs to be a clear separation of concerns

JK would call for an email vote due to lack of quorum.
Dates moved from October 13-14 to October 20-21. Times would be 12-3:30 EDT via telcon and web session each day.

Move is approved to Crowne Plaza at Reagan National Airport in DC, November 12-14th. JK will send information to the list. Tony Julian