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Difference between revisions of "20090618 arb telcon minutes"

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<table border="1">  
 
<table border="1">  
 +
<tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr>
 
<tr><td>Curry, Jane </td><td>Yes</td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
 
<tr><td>Curry, Jane </td><td>Yes</td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
 
<tr><td>Grieve, Grahame </td><td>No</td><td> ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>  
 
<tr><td>Grieve, Grahame </td><td>No</td><td> ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>  
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<tr><td>Lynch, Cecil </td><td>No</td><td> ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>  
 
<tr><td>Lynch, Cecil </td><td>No</td><td> ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>  
 
<tr><td>Mead, Charlie </td><td>No</td><td> ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>  
 
<tr><td>Mead, Charlie </td><td>No</td><td> ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>  
−
<tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr>
 
 
<tr><td>Nelson, Dale </td><td>No</td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr>  
 
<tr><td>Nelson, Dale </td><td>No</td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr>  
 
<tr><td>Ocasio, Wendell </td><td>No</td><td>ArB</td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr>  
 
<tr><td>Ocasio, Wendell </td><td>No</td><td>ArB</td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr>  
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<tr><td>Quinn, John </td><td>No</td><td> ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>  
 
<tr><td>Quinn, John </td><td>No</td><td> ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>  
 
<tr><td>Shakir, Abdul-Malik </td><td>No</td><td> ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>  
 
<tr><td>Shakir, Abdul-Malik </td><td>No</td><td> ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>  
−
 
−
 
 
</table>
 
</table>
  
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==Approval of agenda==
 
==Approval of agenda==
 
==Approval of Minutes of the June 11 Telcon [[20090611_arb_telcon_minutes|June 11, 2009 minutes]]==
 
==Approval of Minutes of the June 11 Telcon [[20090611_arb_telcon_minutes|June 11, 2009 minutes]]==
 +
  John will add topic headers to points.
 +
  Motion to approve minutes.  Tony/Jane (3-0-0)
 +
== Out of cycle ==
 +
 +
== adjust timeslot to pick up more people? ==
 +
  John will send an e-mail to those who do not make call query best time/days for telcon
 +
JK: keep call to one hour
 +
JC: time/day works for me
 +
PL: time/day works for me
 +
AJ: Time/day works for me
 +
We need to have other calls
 +
JK: We will keep this call an hour.
 
==Update from EA Rollout Projects==
 
==Update from EA Rollout Projects==
 
*Seminar Call
 
*Seminar Call

Revision as of 19:11, 18 June 2009

Architecture and Review Board Meeting Minutes

June 18, 2009

Back to Agenda-minutes


Attendance

Name PresentWith AffiliationE-mail address
Curry, Jane Yes ArB Health Information Strategiesjanecurry@healthinfostrategies.com
Grieve, Grahame No ArB Kestral Computinggrahame@kestral.com.au
Julian, Tony Yes ArB Mayo Clinicajulian@mayo.edu
Koehn, MarcNo Guest Gordon Point Informatics Ltd Marc.Koehn@GPInformatics.com
Koisch, John Yes ArB NCIkoisch_john@bah.com
Loyd, Patrick YesArBGordon point Informatics LTD. patrick.loyd@gpinformatics.com
Lynch, Cecil No ArB ontoreason LLCclynch@ontoreason.com
Mead, Charlie No ArB Booz Allen Hamiltoncharlie.mead@booz.com
Nelson, Dale NoArb II4SMdale@zed-logic.com
Ocasio, Wendell NoArBAgilex Technologieswendell.ocasio@agilex.com
Parker, Ron No ArB CA Infowayrparker@eastlink.ca
Quinn, John No ArB Health Level Seven, Inc.jquinn@HL7.org
Shakir, Abdul-Malik No ArB Shakir ConsultingShakirConsulting@cs.com

Agenda

  • Call to order
  • Roll Call
  • Approval of agenda
  • Approval of Minutes of the June 11 Telcon June 11, 2009 minutes
  • Out of cycle
  • adjust timeslot to pick up more people?
  • Update from EA Rollout Projects
    • Seminar Call
    • Breakout sessions
      • NCI
      • SD
      • CTS2
      •  ??
  • Discussions of Platforms, Platform Definition Models, and PSMs
  • Other business and planning for next call
  • Adjournment.


Call to order

The meeting was called to order at 3:04pm U.S> Eastern with John Koisch as Chair, and Tony Julian as scribe.

Roll Call

Approval of agenda

Approval of Minutes of the June 11 Telcon June 11, 2009 minutes

 John will add topic headers to points.
 Motion to approve minutes.  Tony/Jane (3-0-0)

Out of cycle

adjust timeslot to pick up more people?

 John will send an e-mail to those who do not make call query best time/days for telcon

JK: keep call to one hour JC: time/day works for me PL: time/day works for me AJ: Time/day works for me We need to have other calls JK: We will keep this call an hour.

Update from EA Rollout Projects

  • Seminar Call
  • Breakout sessions
    • NCI
    • SD
    • CTS2
    •  ??

Discussions of Platforms, Platform Definition Models, and PSMs

Other business and planning for next call

Adjournment

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