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Difference between revisions of "20091022 arb minutes"

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* Review of DITA topics
 
* Review of DITA topics
 
* Vocab email re: balloting the MIF
 
* Vocab email re: balloting the MIF
 +
* Clarification on the new project scope statement for HSSP process in agreement with OMG and impact to the ArB.
 
* Other business and planning for next meeting
 
* Other business and planning for next meeting
 
* Adjournment
 
* Adjournment

Revision as of 22:06, 22 October 2009

Architecture Review Board

October 22, 2009

Back to Agenda-minutes

Attendance

Name PresentWith AffiliationE-mail address
Aneja, Paul Yes Guest    
Bond, Andy ? ArB    
Curry, Jane Yes ArB Health Information Strategiesjanecurry@healthinfostrategies.com
Grieve, Grahame ? ArB Kestral Computinggrahame@kestral.com.au
Hufnagle, Steve ? Guest    
Julian, Tony Yes ArB Mayo Clinicajulian@mayo.edu
Koisch, John ? ArB NCIkoisch_john@bah.com
Loyd, Patrick ? ARB Gordon point Informatics LTD. patrick.loyd@gpinformatics.com
Lynch, Cecil Yes ArB ontoreason LLCclynch@ontoreason.com
Mead, Charlie Yes ArB Booz Allen Hamiltoncharlie.mead@booz.com
Nelson, Dale ? Arb II4SMdale@zed-logic.com
Ocasio, Wendell ? ArB Agilex Technologieswendell.ocasio@agilex.com
Parker, Ron Yes ArB CA Infowayrparker@eastlink.ca
Quinn, John ? ArB Health Level Seven, Inc.jquinn@HL7.org
Robertson, Scott ? Guest Kaiser Permanente 
Shakir, Abdul-Malik ? ArB Shakir ConsultingShakirConsulting@cs.com
Smith, Karen Yes Guest Technical Editorkaren@smithspot.com
Thompson, Cliff Yes Guest OntoSolutions LLC cliff@ontosolutions.com

Agenda

  • Call to order
  • Approval of Agenda
  • Approval of minutes of the October 15, 2009 telcon.
  • Review of DITA topics
  • Vocab email re: balloting the MIF
  • Clarification on the new project scope statement for HSSP process in agreement with OMG and impact to the ArB.
  • Other business and planning for next meeting
  • Adjournment