20090305 arb telcon minutes
Architecture Board
March 5, 2009
| Name | Present | With | Affiliation | E-mail address |
| Curry, Jane | No | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | No | ArB | Kestral Computing | grahame@kestral.com.au |
| Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | No | Guest | Gordon Point Informatics Ltd | Marc.Koehn@GPInformatics.com |
| Koisch, John | Yes | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | No | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | Yes | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | Yes | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | Yes | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | No | ArB | CA Infoway | rparker@eastlink.ca |
| Quinn, John | No | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Shakir, Abdul-Malik | No | ArB | Shakir Consulting | ShakirConsulting@cs.com |
| Hufnagel, Steve | Yes | Guest |
Call to order
Call to order at 3:00pm U.S. Eastern by John Koisch with Tony Julian as scribe.
Matrix-specification stack
JK: goes through cell-by-cell. Each was to sign up for one or more cells, find the artifact, best practices, and exemplar artifacts. I have not done any work, but should have time this week.
CL: I have not had time.
DN: I have not either.
JK: The primary goal of this call is getting ready for April - a set of artifacts/artifact types that capture the cells content.
DN: I concur, I dont have anything else. I would like to touch base with John to talk about what goes in the squares.
JK: I will have time tomorrow, but send questions by e-mail.
DN: OK.
JK: Are there any other pieces we need to tackle? The answer hopefully is no. Bring it up if you see anything.
WO: I still have not got logistics for LasVegas.
JK: I will follow up and send logistics to the group.
JK: Adjourned so that all can do their homework!
Adjournment
Meeting was adjourned at 3:20 u.s. EasternTony 20:22, 5 March 2009 (UTC)
