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Difference between revisions of "November2008OutOfCycleMeeting"
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| − | '''Agenda and Minutes | + | '''Agenda and Minutes November 12-14 ArB Out of Cycle Meeting''' |
| − | |||
| + | [[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 | ||
| + | ***Welcome | ||
| + | ***Approval of Agenda | ||
| + | ***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 | ||
| Line 13: | Line 16: | ||
** 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 | ||
| + | *** Discuss HITSP and NHIN | ||
| + | *** OHT | ||
** 1230 - 1330 -- Lunch | ** 1230 - 1330 -- Lunch | ||
| − | ** 1330 - 1500 -- SAEAF Collaborative Governance between Workgroups | + | ** 1330 - 1500 -- SAEAF Internal Governance |
| + | *** 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 | ||
| + | ***Welcome | ||
| + | ***Approval of Agenda | ||
| + | ***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 | ||
| − | ** 1130 - 1230 -- Education items and 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 | *** Including the December Co-Chair Conference Calls and the January Free Education Session | ||
** 1230 - 1330 -- Lunch | ** 1230 - 1330 -- Lunch | ||
| − | ** 1330 - 1500 -- | + | ** 1330 - 1500 -- Review of past topics '''OR''' Conformance Testing and the SAEAF (cont'd) |
** 1500 - 1530 -- Break | ** 1500 - 1530 -- Break | ||
| − | ** 1530 - 1700 -- | + | ** 1530 - 1700 -- Review of past topics '''OR''' Impact Compilation, Next Steps, Review |
| + | *** HSSP Service Specification | ||
* Friday, November 14th | * Friday, November 14th | ||
** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting | ** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting | ||
| − | ** 0830 - 1000 -- | + | ***Welcome |
| + | ***Approval of Agenda | ||
| + | ***Review of November 13 meeting | ||
| + | ** 0830 - 1000 -- Review of past topics '''OR''' Impact Compilation, Next Steps | ||
** 1000 - 1015 -- Break | ** 1000 - 1015 -- Break | ||
** 1015 - 1230 -- Open '''OR''' Impact Compilation, Next Steps | ** 1015 - 1230 -- Open '''OR''' Impact Compilation, Next Steps | ||
** 1230 - 1330 -- Lunch | ** 1230 - 1330 -- Lunch | ||
** 1330 - 1430 -- Optional | ** 1330 - 1430 -- Optional | ||
Latest revision as of 20:31, 6 November 2008
Agenda and Minutes November 12-14 ArB Out of Cycle Meeting
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
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
- 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
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
- 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
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
