This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20081106 Arb minutes

From HL7Wiki
Jump to navigation Jump to search

Architecture Board

November 6, 2008 


Curry, Jane ArB YesHealth Information
Grieve, GrahameArBNoKestral
Julian, Tony ArB YesMayo
Koisch, John
Lynch, Cecil ArB Yesontoreason
Mead, Charlie ArB NoBooz Allen
Orvis, Nancy
Parker, Ron ArB NoCA
Quinn, John ArBNoHealth Level Seven,
Rogers, Rich Guest
Shakir, Abdul-Malik ArB NoShakir
Yongjian, Bao ArB NoGE

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



The meeting was adjourned at 3:34pm U.S. EST.

Tony 20:34, 6 November 2008 (UTC)