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20081106 Arb minutes
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Architecture Board
November 6, 2008
Contents
Attendees
| Name | From | Present | Representing | |
| Curry, Jane | ArB | Yes | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | ArB | No | Kestral Computing | grahame@kestral.com.au |
| Julian, Tony | ArB | Yes | Mayo Clinic | ajulian@mayo.edu |
| Koisch, John | ArB | Yes | NCI | koisch_john@bah.com |
| Lynch, Cecil | ArB | Yes | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | ArB | No | Booz Allen Hamilton | charlie.mead@booz.com |
| Orvis, Nancy | ArB | No | DOD | nancy.orvis@tma.osd.mil |
| Parker, Ron | ArB | No | CA Infoway | rparker@eastlink.ca |
| Quinn, John | ArB | No | Health Level Seven, Inc. | jquinn@HL7.org |
| Rogers, Rich | Guest | Yes | IBM | rrogers@us.ibm.com |
| Shakir, Abdul-Malik | ArB | No | Shakir Consulting | ShakirConsulting@cs.com |
| Yongjian, Bao | ArB | No | GE Healthcare | yongjian.bao@med.ge.com |
Call to order
The meeting was called to order at 3:00pm U.S. EST by chair John with Tony as scribe.
Agenda approval
- Call to order
- Approval of agenda
- Approval of Agenda for November 12-14 OOC meeting
- Other business, and planning for next meeting
- Adjournment
Approval of minutes
The approval of the minutes of the October 20, 2008 and October 21, 2008 virtual meeting as posted to [ArB Minutes] will be held at the November 12, 2008 OOC meeting.
Approval of Agenda for November 12-14 OOC meeting
- Cecil would like us to formally go through the comments and dispositions.
- The plan is to work through a revised draft to be sent out this weekend which will be the same as before taking the comments into consideration, as well as a fleshed out governance section.
- HITSP is looking to HL7 to define these things.
- We need to plan the date/time of that telcon ASAP so we can get it communicated, specially since december holidays are usually planned in advance.
- John will add approval of October Minutes to the agenda on Wednesday, November 12, 2008.
- John did a straw poll of the agenda, and all present concured.
- The Behavioral model group is moving forward, and will publish the Behavioral Framework document by end of this weekend(11/10/2008).
- End of next week we need to understand the impact to the HL7 organization.
Other business, and planning for next meeting
None
Adjournment
The meeting was adjourned at 3:34pm U.S. EST.
Tony 20:34, 6 November 2008 (UTC)
