20100909 arb minutes

Architecture Board September 9, 2010 Late Call

logistics

Time: 6:00pm U.S. Eastern

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Tony Julian, Cliff Thompson, Tony Julian, Cliff Thompson, Jane Curry, Ron Parker, Andy Bond,

ArB Minutes

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20100909> Time: 6:00PM U.S. EDT
Facilitator	Ron Parker	Note taker(s)	Tony Julian
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Curry, Jane	Health Information Strategies
.	Grieve, Grahame	Kestral Computing
X	Julian, Tony	Mayo Clinic
.	Koisch, John	Guidewire Architecture
.	Loyd, Patrick	Gordon point Informatics LTD.
.	Lynch, Cecil	ontoreason LLC
.	Mead, Charlie	National Cancer Institute
.	Nelson, Dale	II4SM
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Shakir, Abdul-Malik	Shakir Consulting
.	Guests
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Koehn, Marc	Gordon point Informatics LTD
.	Laakso, Lynn	Health Level Seven International
X	Robertson, Scott	Kaiser Permanente
X	Thompson, Cliff	OntoSolutions LLC
Quorum Requirements Met: Yes

Agenda

Agenda Topics

• Call to order
• Agenda review and approval
• Review of minutes
• Cambridge agenda
  • From John K as in koncrete Koisch:
  • I'd like to add a session (quarter? portion of a quarter?) to discussing the Project Services group and their efforts to incorporate SAIF
• Item from Karen Smith
  • A few weeks ago, Cliff updated the peer review comment spreadsheet for the Intro. (However, I found a few more comments that also apply to the Intro in the two ECCF spreadsheets that Charlie sent me last week.) Do you approve of the comment spreadsheet for the Intro? Would it be OK if Cliff and I begin updating the Intro tomorrow (after the ArB meeting)? Let's set aside a few minutes to discuss this at the ArB meeting today.
• Distillation of Johns comments
• Ron will have outline of practical presentation.
• TSC agenda item on our learnings.
• Other business and planning for next meeting
• Adjournment

Minutes

Minutes/Conclusions Reached:

1. Adjourned 7:00 pm USEDT.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items *Call to order Agenda review and approval Review of minutes Distillation of Johns comments Ron will have outline of practical presentation. TSC agenda item on our learnings. Other business and planning for next meeting Adjournment .