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20090618 arb telcon minutes
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Contents
- 1 Architecture and Review Board Meeting Minutes
- 1.1 Attendance
- 1.2 Agenda
- 1.3 Call to order
- 1.4 Roll Call
- 1.5 Approval of agenda
- 1.6 Approval of Minutes of the June 11 Telcon June 11, 2009 minutes
- 1.7 Out of cycle
- 1.8 adjust timeslot to pick up more people?
- 1.9 Update from EA Rollout Projects
- 1.10 Discussions of Platforms, Platform Definition Models, and PSMs
- 1.11 Other business and planning for next call
- 1.12 Adjournment
Architecture and Review Board Meeting Minutes
June 18, 2009
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 | 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
- Out of cycle
- adjust timeslot to pick up more people?
- 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.
Call to order
The meeting was called to order at 3:04pm U.S> Eastern with John Koisch as Chair, and Tony Julian as scribe.
Roll Call
Approval of agenda
Approval of Minutes of the June 11 Telcon June 11, 2009 minutes
John will add topic headers to points. Motion to approve minutes. Tony/Jane (3-0-0)
Out of cycle
adjust timeslot to pick up more people?
John will send an e-mail to those who do not make call query best time/days for telcon
JK: keep call to one hour JC: time/day works for me PL: time/day works for me AJ: Time/day works for me We need to have other calls JK: We will keep this call an hour.
Update from EA Rollout Projects
- Seminar Call
- Breakout sessions
- NCI
- SD
- CTS2
- ??