20100304 arb minutes

Architecture review Board Meeting Agenda

 March 4, 2010
DRAFT

Back to Agenda-minutes

Present:

ARB: Tony Julian, Ron Parker, John Koisch, Patrick Loyd, Cecil Lynch, Dale Nelson

Guest: Helen Stevens, Karen Smith

Regrets: Cliff Thompson

Agenda

• Roll Call
• Call to Order
• Review of Agenda
• Approval of Minutes

February 25, 2010 Minutes MMS to approve minutes (John/Tony) (3-0-1)

• • Security Ontology report to TSC: Cecil will be working with group, we are supportive, and will help to shape it to make it achievable.

Helen: It was sent back to Steering Divison. Ron parker: We wanted to convey we were supportive, just need more input.

• Review of Wiki organization
  • What do we need to do to make it meet our communication plan?
• Review the Peer Review spreadsheet
  • Finalixe the list of required reviewers
• Task force Statement
• Decision Making Practices

http://www.hl7.org/Library/Committees/arb/ARBDEcisionmakingpracticesv3.0.doc

• Other business and planning for next meeting
• Adjournment

Logistics

11:00 am U. S. Eastern

Please consult http://www.timeanddate.com/worldclock for your local times

[|Goto meeting]

Dial 770-657-9270 Passcode 854126#