20090709 arb telcon minutes

Architecture and Review Board Meeting Minutes

June 25, 2009

Back to Agenda-minutes

Attendance

Name	Present	With	Affiliation	E-mail address
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	Yes	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
Nelson, Dale	No	Arb	II4SM	dale@zed-logic.com
Ocasio, Wendell	No	ArB	Agilex Technologies	wendell.ocasio@agilex.com
Parker, Ron	Yes	ArB	CA Infoway	rparker@eastlink.ca
Quinn, John	No	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	Yes	ArB	Shakir Consulting	ShakirConsulting@cs.com
Yan, Peter	Tes	Guest	NCI

Agenda

• Call to order
• Approval of Agenda
• Approval of minutes June 25, 2009 Minutes
• Update on the SAEAF EA Rollout Project
• questions from Karen:

1.What problem is SAEAF supposed to solve (I’m looking for an a sentence or two answer, not a paragraph) 2.How close would you say the documents on the wiki are to being “final” (i.e., ready to edit)? I ask this because I see some blank slides. Do these represent data gaps that you want the technical editors to help fill, or will that content be inserted before editing starts? 3.The Governance deck does not have an accompanying Word document. Is that something that will come later, or is it not necessary? 4.The Snapshot documents have a different look and feel than the other documents. I’m assuming the same look and feel should be applied to all documents. Is that correct?

• Presentation on behavioral compatibility and platforms
• Adjournment