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Difference between revisions of "20100304 arb minutes"

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[[Agenda_Minutes|Back to Agenda-minutes]]
 
[[Agenda_Minutes|Back to Agenda-minutes]]
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Present:
 
Present:
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ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch,  
 
ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch,  
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Guest: Helen Stevens
 
Guest: Helen Stevens
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Regrets: Cliff Thompson
 
Regrets: Cliff Thompson
  

Revision as of 16:07, 4 March 2010

Architecture review Board Meeting Agenda

 March 4, 2010
DRAFT

Back to Agenda-minutes

Present:

ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch,

Guest: Helen Stevens

Regrets: Cliff Thompson

Agenda

  • Roll Call
  • Call to Order
  • Review of Agenda
  • Approval of Minutes

February 25, 2010 Minutes

  • Review of Wiki organization
    • What do we need to do to make it meet our communication plan?
  • Review the Peer Review spreadsheet
    • Finalixe the list of required reviewers
  • Task force Statement
  • Decision Making Practices

http://www.hl7.org/Library/Committees/arb/ARBDEcisionmakingpracticesv3.0.doc

  • Other business and planning for next meeting
  • Adjournment

Logistics

11:00 am U. S. Eastern

Please consult http://www.timeanddate.com/worldclock for your local times

[|Goto meeting]

Dial 770-657-9270 Passcode 854126#