This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20081009 arb minutes"
Jump to navigation
Jump to search
Line 18: | Line 18: | ||
*Call to order | *Call to order | ||
*Approval of agenda | *Approval of agenda | ||
− | |||
*Transparency - Project Tracker, SAEAF Comments, and Publishing | *Transparency - Project Tracker, SAEAF Comments, and Publishing | ||
*Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications | *Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications | ||
*Proposal to push the First Virtual ArB Meeting out a week | *Proposal to push the First Virtual ArB Meeting out a week | ||
− | * Move the face to face meeting | + | *Move the face to face meeting |
*Other business, and planning for next meeting | *Other business, and planning for next meeting | ||
*Adjournment | *Adjournment | ||
Line 28: | Line 27: | ||
MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0) | MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0) | ||
==Agenda Item 1== | ==Agenda Item 1== | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
==Agenda Item 2== | ==Agenda Item 2== | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
==Agenda Item 3== | ==Agenda Item 3== | ||
− | |||
− | |||
− | |||
− |
Revision as of 20:23, 9 October 2008
Contents
Architecture and Review Board Meeting Minutes
<date>
Attendees
Name | With | Affiliation | E-main address |
Curry, Jane | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
Koisch, John | ArB | NCI | koisch_john@bah.com |
Walker, Mead | ArB | HDI, Inc. | dmead@comcast.net |
Call to order
The meeting was called to order at
Agenda approval
MMS to approve the agend below <name/name> Vote:(0-0-0)
- Call to order
- Approval of agenda
- Transparency - Project Tracker, SAEAF Comments, and Publishing
- Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
- Proposal to push the First Virtual ArB Meeting out a week
- Move the face to face meeting
- Other business, and planning for next meeting
- Adjournment
Approval of minutes
MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)