20090415 arb OOC agenda

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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