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(New page: '''Agenda and Minutes Novemeber 12-14 ArB Out of Cycle Meeting''' =Architecture and Review Board Meeting Agenda= November 12-14th, 2008 * Wednesday November 12th ** 0800 - 0830 -- Wel...)
 
 
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'''Agenda and Minutes Novemeber 12-14 ArB Out of Cycle Meeting'''
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'''Agenda and Minutes November 12-14 ArB Out of Cycle Meeting'''
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[[Agenda_Minutes|Back to Agenda-minutes]]
  
 
=Architecture and Review Board Meeting Agenda=
 
=Architecture and Review Board Meeting Agenda=
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* Wednesday November 12th  
 
* Wednesday November 12th  
 
** 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
 
** 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
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***Welcome
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***Approval of Agenda
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***Approval of minutes of October Virtual F2F
 
** 0830 - 0900 -- SAEAF Review and Overview
 
** 0830 - 0900 -- SAEAF Review and Overview
 
** 0900 - 1000 -- SAEAF Behavioral Framework Review
 
** 0900 - 1000 -- SAEAF Behavioral Framework Review
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** 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
 
** 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
 
** 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
 
** 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
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*** Discuss HITSP and NHIN
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*** OHT
 
** 1230 - 1330 -- Lunch
 
** 1230 - 1330 -- Lunch
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** 1330 - 1500 -- SAEAF Collaborative Governance between Workgroups
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** 1330 - 1500 -- SAEAF Internal Governance
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*** Discuss Collaborative Governance between Workgroups
 
** 1500 - 1530 -- Break
 
** 1500 - 1530 -- Break
 
** 1530 - 1700 -- Review of Impacts and Next Steps
 
** 1530 - 1700 -- Review of Impacts and Next Steps
 
* Thursday November 13th  
 
* Thursday November 13th  
 
** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
 
** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
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***Welcome
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***Approval of Agenda
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***Review of November 12 meeting
 
** 0830 - 1000 -- SAEAF Comment Dispositions and Revisions
 
** 0830 - 1000 -- SAEAF Comment Dispositions and Revisions
 
** 1000 - 1015 -- Break
 
** 1000 - 1015 -- Break
 
** 1015 - 1130 -- The Timeline for Implementation of the SAEAF
 
** 1015 - 1130 -- The Timeline for Implementation of the SAEAF
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** 1130 - 1230 -- Education items and the SAEAF  
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** 1130 - 1230 -- Communication Plan
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*** Education items and the SAEAF  
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*** Discuss times for the December Co-chair call and plan
 
*** Including the December Co-Chair Conference Calls and the January Free Education Session
 
*** Including the December Co-Chair Conference Calls and the January Free Education Session
 
** 1230 - 1330 -- Lunch
 
** 1230 - 1330 -- Lunch
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** 1330 - 1500 -- Open '''OR''' Conformance Testing and the SAEAF (cont'd)
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** 1330 - 1500 -- Review of past topics '''OR''' Conformance Testing and the SAEAF (cont'd)
 
** 1500 - 1530 -- Break
 
** 1500 - 1530 -- Break
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** 1530 - 1700 -- Open '''OR''' Impact Compilation, Next Steps, Review
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** 1530 - 1700 -- Review of past topics '''OR''' Impact Compilation, Next Steps, Review
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**  
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*** HSSP Service Specification
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*Approval of minutes
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* Friday, November 14th
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*Agenda Item 1
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** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
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*Agenda Item 2
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***Welcome
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*Agenda Item 3
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***Approval of Agenda
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*Other business, and planning for next meeting
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***Review of November 13 meeting
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*Adjournment
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** 0830 - 1000 -- Review of past topics '''OR''' Impact Compilation, Next Steps
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==Approval of minutes==
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** 1000 - 1015 -- Break
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MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)
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** 1015 - 1230 -- Open '''OR''' Impact Compilation, Next Steps
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==Agenda Item 1==
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** 1230 - 1330 -- Lunch
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example of bullet list(s)
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** 1330 - 1430 -- Optional
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*level 1
 
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*level 1
 
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==Agenda Item 2==
 
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#Level 1
 
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==Agenda Item 3==
 
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==Other business, and planning for next meeting==
 
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==Adjournment==
 
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=Wiki how-to's=
 
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==Link examples==
 
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Remove the &lt;pre&gt; and &lt;/pre&gt; from the examples  to instantiate as clickable links
 
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===wiki link with alternate name===
 
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<pre>[[Agenda_Minutes|Back to Agenda-minutes]]</pre>
 
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[[Agenda_Minutes|Back to Agenda-minutes]]
 
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====Wiki image file with alternate name====
 
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<pre>[[image:wikiimage.jpg|Template]]</pre>
 
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<pre>[[application/msword:Ex_word_document.doc|word document]]</pre>
 
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[[application/msword:Ex_word_document.doc|word document]]
 
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Note to readers: Permitted file types: png, gif, jpg, jpeg, gif, zip, pdf, jpg, txt, doc.
 
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===Fully qualified URL===
 
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<pre>http://www.hl7.org</pre>
 
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http://www.hl7.org
 
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* or
 
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<pre>[[http://www.hl7.org|HL7 Web site]]</pre>
 
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[[http://www.hl7.org| HL7 Web site]]
 
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===Tables for HTML programmers===
 
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<table border="1">
 
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<tr><td>Col1</td><td>Col 2</td><td>Col 3</td><td>Col n</td></tr>
 
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{| border="5" 
 
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| '''Quarter'''||'''Type'''|| '''Topic''' || '''Chair''' || '''Scribe''' || '''Not available''' ||'''MinutesRcvd'''||
 
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|'''MON''' Q1 ||--||Plenary Session||--||--||--||N/A||
 
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|}
 
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==Categories==
 
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use <pre>{{InM Open Action Items}}</pre> to create a category
 
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18:14, 29 August 2008 (UTC)
 

Latest revision as of 20:31, 6 November 2008

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

Back to Agenda-minutes

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
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