This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20101003 arb cambridge wgm agenda"

From HL7Wiki
Jump to navigation Jump to search
Line 2: Line 2:
 
'''Architecture Board '''
 
'''Architecture Board '''
  
October 3, 2010 Cambridge Working Group Meeting
+
January 9-14 Sydney Working Group Meeting
  
* Detailed Agenda ([[Arb_cambridge_wgm_agenda_table | Click here for Meeting-at-a-glance ]])
+
* Detailed Agenda ([[Arb_sydney_wgm_agenda_table | Click here for Meeting-at-a-glance ]])
 
**Sunday Q1  
 
**Sunday Q1  
 
*** Call to order
 
*** Call to order
Line 12: Line 12:
 
***Update from TSC (Ron/Charlie) (30-45 minutes)
 
***Update from TSC (Ron/Charlie) (30-45 minutes)
 
***Set direction for the week.
 
***Set direction for the week.
***Arb Membership Criteria Review
+
 
***SAIF Glossary Review
 
 
**Sunday Q2  
 
**Sunday Q2  
 
*** Call to order
 
*** Call to order
 
***Approval of Agenda for quarter
 
***Approval of Agenda for quarter
***Behavioural Framework (John Koisch) ???
+
 
***Initiate Reponsed to TSC on "Substantive change"
 
***Glossary Review
 
  
 
**Sunday Q3  
 
**Sunday Q3  
 
*** Call to order
 
*** Call to order
 
***Approval of Agenda for quarter
 
***Approval of Agenda for quarter
***Information Framework and IFIG (Cecil Lynch)
+
 
***Coherence ???
+
**Tuesday Q2 Joint with IC Work Group at IC ???.
**Tuesday Q2 Joint with IC Work Group at IC.
 
 
**Tuesday Q3 ????
 
**Tuesday Q3 ????
**Tuesday Q4
+
**Tuesday Q4 Joint with Project services at ArB??
*** Project services
 
 
**Wednesday Q1
 
**Wednesday Q1
***Joint with SOA at SOA
+
***Joint with SOA at SOA ???
 
**Wednesday Q4
 
**Wednesday Q4
 
***Joint with TSC EA at TSC
 
***Joint with TSC EA at TSC
Line 38: Line 33:
 
* Call to order
 
* Call to order
 
**Approval of Agenda for quarter
 
**Approval of Agenda for quarter
** Planning for Sydney
+
** Planning for Next WGM
***Number of quarters
+
 
***Days
 
**Review of meeting with IC
 
**Review of meeting with SOA
 
**Review of meeting with Project Services
 
**Reschedule of Telcon(s)
 
 
*Thursday Q4
 
*Thursday Q4
 
** Call to order
 
** Call to order
Line 54: Line 44:
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
[[User:Ajulian|Tony Julian]] 15:00, 3 October 2010 (UTC)
+
 
 +
Revisied:
 +
[[User:Ajulian|Tony Julian]] 20:33, 7 October 2010 (UTC)

Revision as of 20:33, 7 October 2010

ArB Agenda

Architecture Board

January 9-14 Sydney Working Group Meeting

  • Detailed Agenda ( Click here for Meeting-at-a-glance )
    • Sunday Q1
      • Call to order
      • Approval of Agenda for quarter
      • Approval of agenda for WGM
      • Approval of Minutes
      • Update from TSC (Ron/Charlie) (30-45 minutes)
      • Set direction for the week.
    • Sunday Q2
      • Call to order
      • Approval of Agenda for quarter


    • Sunday Q3
      • Call to order
      • Approval of Agenda for quarter
    • Tuesday Q2 Joint with IC Work Group at IC ???.
    • Tuesday Q3 ????
    • Tuesday Q4 Joint with Project services at ArB??
    • Wednesday Q1
      • Joint with SOA at SOA ???
    • Wednesday Q4
      • Joint with TSC EA at TSC

Thursday

  • Thursday Q3
  • Call to order
    • Approval of Agenda for quarter
    • Planning for Next WGM
  • Thursday Q4
    • Call to order
    • Approval of Agenda for quarter
    • Wrap up of accomplishments for the week.
    • Other business and planning for next meeting.

Revisied: Tony Julian 20:33, 7 October 2010 (UTC)