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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
Attendance
Name | Present | With | Affiliation | E-mail address |
Aneja, Paul | Yes | Guest | ||
Bond, Andy | ? | ArB | ||
Curry, Jane | Yes | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
Hufnagle, Steve | ? | Guest | ||
Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
Koisch, John | ? | ArB | NCI | koisch_john@bah.com |
Loyd, Patrick | ? | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
Lynch, Cecil | Yes | ArB | ontoreason LLC | clynch@ontoreason.com |
Mead, Charlie | Yes | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
Nelson, Dale | ? | Arb | II4SM | dale@zed-logic.com |
Ocasio, Wendell | ? | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
Parker, Ron | Yes | ArB | CA Infoway | rparker@eastlink.ca |
Quinn, John | ? | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
Robertson, Scott | ? | Guest | Kaiser Permanente | |
Shakir, Abdul-Malik | ? | ArB | Shakir Consulting | ShakirConsulting@cs.com |
Smith, Karen | Yes | Guest | Technical Editor | karen@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