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<tr><td>Koehn, Marc</td><td>No</td><td> Guest</td><td> Gordon Point Informatics Ltd </td><td>Marc.Koehn@GPInformatics.com </td></tr> | <tr><td>Koehn, Marc</td><td>No</td><td> Guest</td><td> Gordon Point Informatics Ltd </td><td>Marc.Koehn@GPInformatics.com </td></tr> | ||
<tr><td>Koisch, John </td><td>Yes</td><td> ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | <tr><td>Koisch, John </td><td>Yes</td><td> ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | ||
| − | <tr><td>Loyd, Patrick </td><td> | + | <tr><td>Loyd, Patrick </td><td>Yes</td><td>ArB</td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.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>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> | ||
| Line 32: | Line 32: | ||
* 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]] | ||
| + | * Out of cycle | ||
| + | * adjust timeslot to pick up more people? | ||
* Update from EA Rollout Projects== | * Update from EA Rollout Projects== | ||
** Seminar Call | ** Seminar Call | ||
| Line 46: | Line 48: | ||
==Call to order== | ==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== | ==Roll Call== | ||
==Approval of agenda== | ==Approval of agenda== | ||
Revision as of 19:05, 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 Update from EA Rollout Projects
- 1.8 Discussions of Platforms, Platform Definition Models, and PSMs
- 1.9 Other business and planning for next call
- 1.10 Adjournment
Architecture and Review Board Meeting Minutes
June 18, 2009
Attendance
| 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 |
| Name | Present | With | Affiliation | E-mail address |
| 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
Update from EA Rollout Projects
- Seminar Call
- Breakout sessions
- NCI
- SD
- CTS2
- ??
