20090618 arb telcon minutes

Architecture and Review Board Meeting Minutes

June 18, 2009

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Attendance

Curry, Jane	Yes	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	No	ArB	Kestral Computing	grahame@kestral.com.au
Julian, Tony	Yes	ArB	Mayo Clinic	ajulian@mayo.edu
Koehn, Marc	No	Guest	Gordon Point Informatics Ltd	Marc.Koehn@GPInformatics.com
Koisch, John	Yes	ArB	NCI	koisch_john@bah.com
Loyd, Patrick	No	ArB	Gordon point Informatics LTD.	patrick.loyd@gpinformatics.com
Lynch, Cecil	No	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	No	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Name	Present	With	Affiliation	E-mail address
Nelson, Dale	No	Arb	II4SM	dale@zed-logic.com
Ocasio, Wendell	No	ArB	Agilex Technologies	wendell.ocasio@agilex.com
Parker, Ron	No	ArB	CA Infoway	rparker@eastlink.ca
Quinn, John	No	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	No	ArB	Shakir Consulting	ShakirConsulting@cs.com

Agenda

• Call to order
• Roll Call
• Approval of agenda
• Approval of Minutes of the June 11 Telcon June 11, 2009 minutes
• Update from EA Rollout Projects==
  • Seminar Call
  • Breakout sessions
    • NCI
    • SD
    • CTS2
    •  ??
• Discussions of Platforms, Platform Definition Models, and PSMs
• Other business and planning for next call
• Adjournment.

Update from EA Rollout Projects

• Seminar Call
• Breakout sessions
  • NCI
  • SD
  • CTS2
  •  ??