20090415 arb OOC agenda

Architecture Board Agenda for April 15-17 Out of cycle DRAFT

Straw Agenda for the sessions:

• April 15th
  • Q1 - ArB RASCI chart for EA Rollout project, HL7 projects, and SAEAF Update
  • Q2
    • Gap analysis of supporting artifacts from the SAEAF for Alpha project teams
    • Conformance discussion, including arriving at straw samples if necessary (Conformance Assertion Matrix)
    • Alignment of ECCF with work of HL7 conformance testing work (including work with Frank Oeming)
  • Lunch - Architecture Governance topics outstanding
  • Q3 / Q4 - Project workout with Marc Koehn and discussion of the HDF.
• April 16th
  • Q1 - HDF, Core Principles, and the SAEAF
  • Q2 - Behavioral Framework
  • Lunch - Architecture Governance topics outstanding
  • Q3 - SAEAF Dispositions
  • Q4 - Gap analysis of supporting artifacts from the SAEAF for Alpha project teams, including arriving at straw samples if necessary (Conformance Assertion Matrix)
• April 17th
  • Q1/Q2 - wrap up, assignments Tony Julian