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Difference between revisions of "20100211 arb minutes"
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*Review of OO project scope statement. | *Review of OO project scope statement. | ||
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==Review of OO project scope statement. == | ==Review of OO project scope statement. == | ||
==Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.== | ==Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.== | ||
Revision as of 16:22, 10 February 2010
Architecture review Board Meeting Minutes
February 11, 2010
Contents
- 1 Logistics
- 2 Attendance
- 3 Agenda
- 4 Call to order
- 5 Review of Agenda
- 6 Approval of Minutes
- 7 Peer Review with PIC (Helen Stevens)
- 8 Review of OO project scope statement.
- 9 Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.
- 10 SAIF document review schedule.(Karen Smith)
- 11 Other business and planning for next meeting
- 12 Adjournment
Logistics
Dial 770-657-9270 Passcode 854126#
goto meeting: https://www2.gotomeeting.com/join/842103802
Attendance
Agenda
- Call to order
- Review of Agenda
- Approval of Minutes
- Peer Review with PIC/Helen Stevens
- Review of proposed "required" reviewers for Peer Review
- Review of poposed timeline for Peer Review
- Review of OO project scope statement.
- Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.
- SAIF document review schedule.
- Other business and planning for next meeting
- Adjournment
Call to order
The meeting was called to order at 6:00PM U. S. Eastern with <chair> as chair and <scribe> as scribe.
Review of Agenda
Approval of Minutes
Peer Review with PIC (Helen Stevens)
- Review of proposed "required" reviewers for Peer Review
- Review of poposed timeline for Peer Review