20100304 arb minutes

Architecture review Board Meeting Agenda

 March 4, 2010
DRAFT

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Present:

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

Guest: Helen Stevens

Regrets: Cliff Thompson

Agenda

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

February 25, 2010 Minutes

• 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

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