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Difference between revisions of "November2008OutOfCycleMeeting"
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| Line 28: | Line 28: | ||
** 1130 - 1230 -- Communication Plan | ** 1130 - 1230 -- Communication Plan | ||
*** Education items and the SAEAF | *** 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 | ||
Revision as of 20:20, 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
- Approve 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
- 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 -- Open OR Conformance Testing and the SAEAF (cont'd)
- 1500 - 1530 -- Break
- 1530 - 1700 -- Open OR Impact Compilation, Next Steps, Review
- HSSP Service Specification
- Friday, November 14th
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
- 0830 - 1000 -- Open OR Impact Compilation, Next Steps
- 1000 - 1015 -- Break
- 1015 - 1230 -- Open OR Impact Compilation, Next Steps
- 1230 - 1330 -- Lunch
- 1330 - 1430 -- Optional
