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==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. | John will add topic headers to points. | ||
| − | + | Motion to approve minutes. Tony/Jane (3-0-0) | |
== Out of cycle == | == Out of cycle == | ||
| − | + | JK: put in formal request for out-of-cycle. Most would like to attend, and get funding for the August 18-23 harmonization/out of cycle. | |
| + | JK: 6-7 want to join. My sense is the HL7-HQ is looking for more output. We have gotten stuck on issues - and need to get deliverables out there. So the point is that the out-of-cycle is valuable, but HL7 is not sure if they want to do it. | ||
| + | JK: Phone calls with John Quinn and TSC - John supports | ||
== adjust timeslot to pick up more people? == | == 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 | John will send an e-mail to those who do not make call query best time/days for telcon | ||
Revision as of 19:14, 18 June 2009
Contents
- 1 Architecture and Review Board Meeting Minutes
- 1.1 Attendance
- 1.2 Agenda
- 1.3 Call to order
- 1.4 Roll Call
- 1.5 Approval of agenda
- 1.6 Approval of Minutes of the June 11 Telcon June 11, 2009 minutes
- 1.7 Out of cycle
- 1.8 adjust timeslot to pick up more people?
- 1.9 Update from EA Rollout Projects
- 1.10 Discussions of Platforms, Platform Definition Models, and PSMs
- 1.11 Other business and planning for next call
- 1.12 Adjournment
Architecture and Review Board Meeting Minutes
June 18, 2009
Attendance
| Name | Present | With | Affiliation | E-mail address |
| Curry, Jane | Yes | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | No | ArB | Kestral Computing | grahame@kestral.com.au |
| Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | No | Guest | Gordon Point Informatics Ltd | Marc.Koehn@GPInformatics.com |
| Koisch, John | Yes | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | Yes | ArB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | No | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | No | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | No | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | No | ArB | CA Infoway | rparker@eastlink.ca |
| Quinn, John | No | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Shakir, Abdul-Malik | No | ArB | Shakir Consulting | ShakirConsulting@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
JK: put in formal request for out-of-cycle. Most would like to attend, and get funding for the August 18-23 harmonization/out of cycle. JK: 6-7 want to join. My sense is the HL7-HQ is looking for more output. We have gotten stuck on issues - and need to get deliverables out there. So the point is that the out-of-cycle is valuable, but HL7 is not sure if they want to do it. JK: Phone calls with John Quinn and TSC - John supports
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
- ??
