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(New page: '''Agenda and Minutes Novemeber 12-14 ArB Out of Cycle Meeting''' =Architecture and Review Board Meeting Agenda= November 12-14th, 2008 * Wednesday November 12th ** 0800 - 0830 -- Wel...)
 
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** 1500 - 1530 -- Break
 
** 1500 - 1530 -- Break
 
** 1530 - 1700 -- Open '''OR''' Impact Compilation, Next Steps, Review
 
** 1530 - 1700 -- Open '''OR''' Impact Compilation, Next Steps, Review
**
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* Friday, November 14th
*Approval of minutes
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** 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
*Agenda Item 1
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** 0830 - 1000 -- Open '''OR''' Impact Compilation, Next Steps
*Agenda Item 2
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** 1000 - 1015 -- Break
*Agenda Item 3
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** 1015 - 1230 -- Open '''OR''' Impact Compilation, Next Steps
*Other business, and planning for next meeting
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** 1230 - 1330 -- Lunch
*Adjournment
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** 1330 - 1430 -- Optional
==Approval of minutes==
 
MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)
 
==Agenda Item 1==
 
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==Other business, and planning for next meeting==
 
 
 
==Adjournment==
 
 
 
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<pre>[[Agenda_Minutes|Back to Agenda-minutes]]</pre>
 
 
 
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<pre>http://www.hl7.org</pre>
 
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| '''Quarter'''||'''Type'''|| '''Topic''' || '''Chair''' || '''Scribe''' || '''Not available''' ||'''MinutesRcvd'''||
 
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|'''MON''' Q1 ||--||Plenary Session||--||--||--||N/A||
 
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==Categories==
 
use <pre>{{InM Open Action Items}}</pre> to create a category
 
18:14, 29 August 2008 (UTC)
 

Revision as of 22:50, 30 October 2008

Agenda and Minutes Novemeber 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
    • 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
    • 1230 - 1330 -- Lunch
    • 1330 - 1500 -- SAEAF Collaborative Governance between Workgroups
    • 1500 - 1530 -- Break
    • 1530 - 1700 -- Review of Impacts and Next Steps
  • 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 -- Education items and the SAEAF
      • 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
  • 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