20091001 arb minutes

Architecture Board

October 1, 2009

Agenda agreed upon September 24, 2009

• Call to order
• Approval of Agenda
• Approval of Atlanta WGM Minutes
• Review of ECCF
• Review of Technical editors comments
• Packaging of Governance materials
  • Granularity
  • Dummies Guide
• Other business, and planning for next meeting
  • Next meeting

Attendance

Name	Present	With	Affiliation	E-mail address
Aneja, Paul	?	Guest
Curry, Jane	Yes	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	?	ArB	Kestral Computing	grahame@kestral.com.au
Hufnagle, Steve	?	Guest
Julian, Tony	Yes	ArB	Mayo Clinic	ajulian@mayo.edu
Koisch, John	?	ArB	NCI	koisch_john@bah.com
Loyd, Patrick	?	ARB	Gordon point Informatics LTD.	patrick.loyd@gpinformatics.com
Lynch, Cecil	?	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	?	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Nelson, Dale	?	Arb	II4SM	dale@zed-logic.com
Ocasio, Wendell	?	ArB	Agilex Technologies	wendell.ocasio@agilex.com
Parker, Ron	Yes	ArB	CA Infoway	rparker@eastlink.ca
Quinn, John	?	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	Yes	ArB	Shakir Consulting	ShakirConsulting@cs.com
Smith, Karen	?	Guest	Technical Editor	karen@smithspot.com
Thompson, Cliff	?	Guest

Call to order

The meeting was called to order at 9:23am by chair Ron Parker with Tony Julian as scribe.

Agenda approval

MMS to approve the agend below <name/name> Vote:(0-0-0)

• Call to order
• Approval of Agenda
• Approval of Atlanta WGM Minutes

Approved by Affirmation

• Review of ECCF (JK? ) not present.
• Review of Technical editors comments

Hi Karen: We are waiting for your comments - I made you co-chair. What can I show so you can walk us through it? Karen was unable to establish a consistent relay. Ron, Tony, and Karen will get together to work out the logistics for the next call.

List of documents to review:

• ECCFSept09-v2_edit.doc (Deck 4)
• ECCFSept09-v5_edit.ppt (Deck 4)
• HL7_Behavioral_Framework__SAEAF_Inclusion_033_Sept09_edit.doc (Deck 2)
• HL7SAEAF_Overview_Snapshot_Sept09_edit.doc (Deck 5)
• HL7SAEAFBehavioral_003_Sept09_edit.ppt (Deck 2)
• HL7SAEAFGovernancev5_Sept09_edit.ppt (Deck 3)
• IntroductionSept09-v2_edit.doc (Deck 1)
• SAEAF_IntroductionSept09_edit.ppt (Deck 1)
• SAEAF_Overview_Snapshot_Sept09_edit.ppt (Deck 5)

Decks 1 & 5 are changed, and comments on the rest. For next call review, and comment by end-of-day tuesday October 6 to Tony by e-mail.

http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2Ftrunk%2Fdocs%2F

• Packaging of Governance materials
  • Granularity
  • Dummies Guide
• Other business, and planning for next meeting
  • Next meeting Tony Julian