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20081114 ArB Out of cycle
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Architecture Board
November 14, 2008
Contents
Attendees
| Name | With | Present | Organization | ||
| Beeler, Woody | Guest | No | Beeler Consulting | woody@beelers.com | |
| Connor, Kathleen | Guest | Yes | Microsoft | Kathleen.connor@microsoft.com | |
| Curry, Jane | ArB | Yes | Health Information Strategies | janecurry@healthinfostrategies.com | |
| Duteau, Jean-Henri | Guest | No | HL7 Canada | jean.duteau@gpinformatics.com | |
| Grieve, Grahame | ArB | No | Kestral Computing | grahame@kestral.com.au | |
| Julian, Tony | ArB | Yes | Mayo Clinic | ajulian@mayo.edu | |
| Klein, Ted | Guest | No | Klein Consulting, Inc | kci@tklein.com | |
| Koisch, John | ArB | Yes | NCI | koisch_john@bah.com | |
| Kriesler, Austin | Guest | No | SAIC | duz1@cdc.gov | |
| Larsen, Ed | Guest | No | HITSP | e.larsen@ix.netcom.com | |
| Loyd, Patrick | Guest | No | GPI | patrick.loyd@gpinformatics.com | |
| Lynch, Cecil | ArB | Yes | ontoreason LLC | clynch@ontoreason.com | |
| McKenzie, Lloyd | Guest | No | HL7 Canada | lloyd@mckenzie.com | |
| Mead, Charlie | ArB | Yes | Booz Allen Hamilton | charlie.mead@booz.com | |
| Mulrooney, Galen | Guest | Yes | VHA | galen.mulrooney@va.gov | |
| Ocasio, Wendell | Guest | Yes | DOD/MHS | wendell.ocasio@agilex.com | |
| Orvis, Nancy | ArB | No | DOD | nancy.orvis@tma.osd.mil | |
| Parker, Craig | Guest | No | ASU | craigparkermd@gmail.com | |
| Parker, Ron | ArB | Yes | CA Infoway | rparker@eastlink.ca | |
| Quinn, John | ArB | Yes | Health Level Seven, Inc. | jquinn@HL7.org | |
| Shakir, Abdul-Malik | ArB | Yes | Shakir Consulting | ShakirConsulting@cs.com | |
| VanHyenteryck, Karen | Guest | No | HL7 | karenvan@hl7.org | |
| Walker, Mead | ArB | Yes | Health Data and Interoperability | dmead@comcast.net | |
| Yongjian, Bao | ArB | No | GE Healthcare | yongjian.bao@med.ge.com | |
| Bear, Yogi(template) | Guest | No | US Dept. Interior, National Park Service | yogi@jellystonepark.gov |
8:00 Welcome
The meeting was called to order at 8:00am by Chair John Koish with Tony Julian as scribe.
Approval of Agenda
The following agenda was approved:
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
- Welcome
- Approval of Agenda
- Approval of minutes of November 13 Meeting
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
- 0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
- 1000 - 1015 -- Break
- 1015 - 1200 -- Open OR Impact Compilation, Next Steps
- 1200 - 1300 -- Lunch
- 1330 - 1430 -- Optional
08:30 Refinement of the Dynamic Model Model
- Trigger event(s) were added to the model.
- The MIF will have to be updated to support the use of the artifacts.
Timeline discussion
We have a May suggested deadline for implementing the SAEAF.
10:00 Break
11:00 Discussion of BRIDG Model
Charlie presented the BRIDGE presentation.
12:00 Lunch
13:30 Optional
Adjournment
The meeting gradually disolved due to flight plans. Tony Julian
