20081211 arb minutes

Architecture Board

December 12, 2008

Attendees

Name	Present	With	Affiliation	E-main address
Curry, Jane	?	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	?	ArB	Kestral Computing	grahame@kestral.com.au
Julian, Tony	Yes	ArB	Mayo Clinic	ajulian@mayo.edu
Koisch, John	Yes	ArB	NCI	koisch_john@bah.com
Lynch, Cecil	Yes	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	?	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Orvis, Nancy	?	ArB	DOD	nancy.orvis@tma.osd.mil
Parker, Ron	?	ArB	CA Infoway	rparker@eastlink.ca
Quinn, John	?	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	?	ArB	Shakir Consulting	ShakirConsulting@cs.com
Yongjian, Bao	?	ArB	GE Healthcare	yongjian.bao@med.ge.com
Bear, Yogi	?	Guest	US Dept. Interior, Park Service	yogi@jellystonepark.gov

Call to order

The meeting was called to order at 14:09 by chair John Koisch with Tony Julian as scribe.

Agenda approval

Quorum was not attained, so the following agenda was approved by concensus

• Call to order
• Approval of agenda
• Approval of minutes of the previous meeting(No quorum)
• Education slide deck discussion
• Agenda Item 3
• Other business, and planning for next meeting
• Adjournment

Approval of minutes

No minutes approval - Quorum was not achieved

Education slide deck discussion

• Cecil suggested that slides 78ff should clarify COPPA.
• John could tie arcrim into HL7 into COPPA - "and here is a derivitve that uses the model".
• there is an opinion that some people are holding the effort back.
• We should call for a vote on two things:

1. revist the MOU between HL7 and OMG
2. ARB needs to make some kind of comment about Governance - HL7 standards need to be HL7 standards. If we adopt another standard, it becomes part of our governance structure.

Adjournment

The meeting was adjourned at 3:50 U.S. EasternTony 20:53, 11 December 2008 (UTC)