November2008OutOfCycleMeeting

Agenda and Minutes November 12-14 ArB Out of Cycle Meeting

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Architecture and Review Board Meeting Agenda

November 12-14th, 2008

• Wednesday November 12th
  • 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
    • Welcome
    • Approval of Agenda
    • Approval of minutes of October Virtual F2F
  • 0830 - 0900 -- SAEAF Review and Overview
  • 0900 - 1000 -- SAEAF Behavioral Framework Review
  • 1000 - 1015 -- Break
  • 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
  • 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
    • Discuss HITSP and NHIN
    • OHT
  • 1230 - 1330 -- Lunch
  • 1330 - 1500 -- SAEAF Internal Governance
    • Discuss Collaborative Governance between Workgroups
  • 1500 - 1530 -- Break
  • 1530 - 1700 -- Review of Impacts and Next Steps
• Thursday November 13th
  • 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
    • Welcome
    • Approval of Agenda
    • Review of November 12 meeting
  • 0830 - 1000 -- SAEAF Comment Dispositions and Revisions
  • 1000 - 1015 -- Break
  • 1015 - 1130 -- The Timeline for Implementation of the SAEAF
  • 1130 - 1230 -- Communication Plan
    • Education items and the SAEAF
    • Discuss times for the December Co-chair call and plan
    • Including the December Co-Chair Conference Calls and the January Free Education Session
  • 1230 - 1330 -- Lunch
  • 1330 - 1500 -- Review of past topics OR Conformance Testing and the SAEAF (cont'd)
  • 1500 - 1530 -- Break
  • 1530 - 1700 -- Review of past topics OR Impact Compilation, Next Steps, Review
    • HSSP Service Specification
• Friday, November 14th
  • 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
    • Welcome
    • Approval of Agenda
    • Review of November 13 meeting
  • 0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
  • 1000 - 1015 -- Break
  • 1015 - 1230 -- Open OR Impact Compilation, Next Steps
  • 1230 - 1330 -- Lunch
  • 1330 - 1430 -- Optional