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Difference between revisions of "20101003 arb cambridge wgm agenda"

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m (New page: =ArB Minutes= ==Meeting Information== {|border="1" cellpadding="2" cellspacing="0" | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minut...)
 
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=ArB Minutes=
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=ArB Agenda=
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==Meeting Information==
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'''Architecture Board '''
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{|border="1" cellpadding="2" cellspacing="0"
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
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'''Location:  Cambridge, MA'''
 
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20101003'''<br/> '''Time: 9:00am U.S. EDT'''
 
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|-
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
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| width="35%" colspan="1" align="left"|Ron Parker
 
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
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| width="30%" colspan="1" align="left"|Tony Julian
 
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|-
 
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
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|-
 
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
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| '''Name'''
 
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|colspan="2"|'''Affiliation'''
 
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|-
 
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|.||Bond,Andy         
 
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|colspan="2"|NEHTA
 
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|-
 
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|.||Curry, Jane       
 
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|colspan="2"|Health Information Strategies
 
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|-
 
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|.||Grieve, Grahame   
 
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|colspan="2"|Kestral Computing
 
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|-
 
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|.||Julian, Tony       
 
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|colspan="2"|Mayo Clinic
 
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|-
 
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|.||Koisch, John       
 
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|colspan="2"|Guidewire Architecture  
 
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|-
 
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|.||Loyd, Patrick     
 
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|colspan="2"|Gordon point Informatics LTD.
 
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|-
 
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|.||Lynch, Cecil       
 
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|colspan="2"|ontoreason LLC
 
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|-
 
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|.||Mead, Charlie     
 
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|colspan="2"|National Cancer Institute
 
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|-
 
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|.||Nelson, Dale       
 
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|colspan="2"|II4SM
 
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|-
 
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|.||Ocasio, Wendell   
 
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|colspan="2"|Agilex Technologies
 
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|-
 
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|.||Parker, Ron       
 
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|colspan="2"|CA Infoway
 
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|-
 
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|.||Quinn, John       
 
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|colspan="2"|Health Level Seven, Inc.
 
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|-
 
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|.||Shakir, Abdul-Malik
 
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|colspan="2"|Shakir Consulting
 
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|-
 
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|.
 
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|colspan="4" align="center"|Guests             
 
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|colspan="2"|
 
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|-
 
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|.||Haddorff, Richard 
 
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|colspan="2"|Mayo Clinic
 
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|-
 
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|.||Hufnagel, Steve   
 
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|colspan="2"| U.S. Department of Defense, Military Health System
 
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|-
 
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|.||Koehn, Marc       
 
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|colspan="2"|Gordon point Informatics LTD
 
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|-
 
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|.||Laakso, Lynn       
 
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|colspan="2"|Health Level Seven International
 
−
|-
 
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|.||McGaughey, Skip   
 
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|colspan="2"|.
 
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|-
 
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|.||Peres, Greg       
 
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|colspan="2"|CA Infoway
 
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|-
 
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|.||Robertson, Scott   
 
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|colspan="2"|Kaiser Permanente
 
−
|-
 
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|.||Rospide, Eddy     
 
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|colspan="2"|Albany Medical Center
 
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|-
 
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|.||Smith, Karen       
 
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|colspan="2"|HL7 Technical editor
 
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|-
 
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|.||Thompson, Cliff   
 
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|colspan="2"|OntoSolutions LLC
 
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|-
 
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|.||Wrightson, Ann     
 
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|colspan="2"|HL7 UK
 
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|-
 
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|colspan="4" style="background:#f0f0f0;"|
 
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|-
 
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|colspan="4" |'''Quorum Requirements Met: '''(yes/No)
 
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|-
 
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|}
 
  
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==Agenda==
+
October 3, 2010 Cambridge Working Group Meeting
−
'''Agenda Topics''' <br/>
+
 
−
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
+
* Detailed Agenda ([[Arb_cambridge_wgm_agenda_table | Click here for Meeting-at-a-glance ]])
−
*Sunday Q1  
+
**Sunday Q1  
−
**Call to order  
+
*** Call to order
−
**Approval of Agenda for quarter  
+
***Approval of Agenda for quarter
−
**Approval of agenda for WGM  
+
***Approval of agenda for WGM
−
**Approval of Minutes  
+
***Approval of Minutes
−
**Update from TSC (Ron/Charlie) (30-45 minutes)  
+
***Update from TSC (Ron/Charlie) (30-45 minutes)
−
**Set direction for the week.  
+
***Set direction for the week.
−
**Arb Membership Criteria Review  
+
***Arb Membership Criteria Review
−
**SAIF Glossary Review  
+
***SAIF Glossary Review
−
*Sunday Q2  
+
**Sunday Q2  
−
**Call to order  
+
*** Call to order
−
**Approval of Agenda for quarter  
+
***Approval of Agenda for quarter
−
**Information Framework and IFIG (Cecil Lynch)  
+
***Behavioural Framework (John Koisch) ???
−
*Sunday Q3  
+
***Initiate Reponsed to TSC on "Substantive change"
−
**Call to order  
+
***Glossary Review
−
**Approval of Agenda for quarter  
+
 
−
**Behavioural Framework (John Koisch) ???  
+
**Sunday Q3  
−
**Coherence ???  
+
*** Call to order
 +
***Approval of Agenda for quarter
 +
***Information Framework and IFIG (Cecil Lynch)
 +
***Coherence ???
 +
**Tuesday Q2 Joint with IC Work Group at IC.
 +
**Tuesday Q3 ????
 +
**Tuesday Q4
 +
*** Project services
 +
**Wednesday Q1
 +
***Joint with SOA at SOA
 +
**Wednesday Q4
 +
***Joint with TSC EA at TSC
 +
==Thursday==
 +
*Thursday Q3
 +
* Call to order
 +
**Approval of Agenda for quarter
 +
** Planning for Sydney
 +
***Number of quarters
 +
***Days
 +
**Review of meeting with IC
 +
**Review of meeting with SOA
 +
**Review of meeting with Project Services
 +
**Reschedule of Telcon(s)
 +
*Thursday Q4
 +
** Call to order
 +
**Approval of Agenda for quarter
 +
**Wrap up of accomplishments for the week.
 +
**Other business and planning for next meeting.
  
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'''Supporting Documents'''<br/>
 
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<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
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#''<font color="green"> List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves''</font>
 
−
==Minutes==                                                                                                                                                     
 
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'''Minutes/Conclusions Reached:'''<br/>                                                                                                                                                 
 
−
#Sunday Q1
 
−
##Call to order
 
−
##Approval of Agenda for quarter
 
−
##Approval of agenda for WGM
 
−
##Approval of Minutes
 
−
##Update from TSC (Ron/Charlie) (30-45 minutes)
 
−
##Set direction for the week.
 
−
##Arb Membership Criteria Review
 
−
##SAIF Glossary Review
 
−
#Sunday Q2
 
−
##Call to order
 
−
##Approval of Agenda for quarter
 
−
##Behavioural Framework (John Koisch) ???
 
−
#
 
−
#Sunday Q3
 
−
##Call to order
 
−
##Approval of Agenda for quarter
 
  
−
##Information Framework and IFIG (Cecil Lynch)
 
−
##Coherence ???
 
−
##SAIF tutorial Preview
 
−
#Adjourned <hh:mm am/pm> <timezone>.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 
  
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==Meeting Outcomes==                                                                                                                       
 
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{|border="1" cellpadding="2" cellspacing="0"                                                                                                 
 
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|-                                                   
 
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
 
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* .                                                                                                                                           
 
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|-                                                   
 
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>                                                                               
 
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*.                                                                                                                                           
 
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|}
 
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
−
[[User:Ajulian|Tony Julian]] 14:33, 3 October 2010 (UTC)
+
[[User:Ajulian|Tony Julian]] 15:00, 3 October 2010 (UTC)

Latest revision as of 20:36, 7 October 2010

ArB Agenda

Architecture Board

October 3, 2010 Cambridge Working Group Meeting

  • Detailed Agenda ( Click here for Meeting-at-a-glance )
    • Sunday Q1
      • Call to order
      • Approval of Agenda for quarter
      • Approval of agenda for WGM
      • Approval of Minutes
      • Update from TSC (Ron/Charlie) (30-45 minutes)
      • Set direction for the week.
      • Arb Membership Criteria Review
      • SAIF Glossary Review
    • Sunday Q2
      • Call to order
      • Approval of Agenda for quarter
      • Behavioural Framework (John Koisch) ???
      • Initiate Reponsed to TSC on "Substantive change"
      • Glossary Review
    • Sunday Q3
      • Call to order
      • Approval of Agenda for quarter
      • Information Framework and IFIG (Cecil Lynch)
      • Coherence ???
    • Tuesday Q2 Joint with IC Work Group at IC.
    • Tuesday Q3 ????
    • Tuesday Q4
      • Project services
    • Wednesday Q1
      • Joint with SOA at SOA
    • Wednesday Q4
      • Joint with TSC EA at TSC

Thursday

  • Thursday Q3
  • Call to order
    • Approval of Agenda for quarter
    • Planning for Sydney
      • Number of quarters
      • Days
    • Review of meeting with IC
    • Review of meeting with SOA
    • Review of meeting with Project Services
    • Reschedule of Telcon(s)
  • Thursday Q4
    • Call to order
    • Approval of Agenda for quarter
    • Wrap up of accomplishments for the week.
    • Other business and planning for next meeting.

Tony Julian 15:00, 3 October 2010 (UTC)

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