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| − | + | {{Arb_Old_Minutes}} | |
| − | + | '''Architecture Board''' | |
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| + | October 10, 2008 | ||
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==Attendees== | ==Attendees== | ||
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<tr><td>Name</td><td>With</td><td>Affiliation</td><td>E-main address</td><tr> | <tr><td>Name</td><td>With</td><td>Affiliation</td><td>E-main address</td><tr> | ||
<tr><td>Curry, Jane </td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | <tr><td>Curry, Jane </td><td> ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | ||
| + | <tr><td>Hammill, Dave </td><td> HL7 </td><td>HL7</td><td>*@hl7.org</td></tr> | ||
<tr><td>Koisch, John </td><td> ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | <tr><td>Koisch, John </td><td> ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | ||
<tr><td>Walker, Mead </td><td> ArB </td><td>HDI, Inc.</td><td>dmead@comcast.net</td></tr> | <tr><td>Walker, Mead </td><td> ArB </td><td>HDI, Inc.</td><td>dmead@comcast.net</td></tr> | ||
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==Call to order== | ==Call to order== | ||
| − | The meeting was called to order at | + | The meeting was called to order at 1:00pm US EDT by chair JK with JK as scribe. |
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==Agenda approval== | ==Agenda approval== | ||
| − | MMS to approve the | + | MMS to approve the agenda below <name/name> Vote:(3-0-0) |
*Call to order | *Call to order | ||
*Approval of agenda | *Approval of agenda | ||
| − | * | + | **Transparency - Project Tracker, SAEAF Comments, and Publishing |
| − | *Transparency - Project Tracker, SAEAF Comments, and Publishing | + | **Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications |
| − | *Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications | + | **Proposal to push the First Virtual ArB Meeting out a week |
| − | *Proposal to push the First Virtual ArB Meeting out a week | + | **Move the face to face meeting |
| − | * Move the face to face meeting | ||
*Other business, and planning for next meeting | *Other business, and planning for next meeting | ||
*Adjournment | *Adjournment | ||
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| − | == | + | ==Agenda Item 1 Transparency - Project Tracker, SAEAF Comments, and Publishing == |
| + | |||
| + | * JK gave update on the TSC meeting. JC we need to make sure that, regardless of the process, that we are being open and transparent | ||
| + | ==Agenda Item 2 Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications== | ||
| + | * JK gave update on meetings with SOA group | ||
| + | * JK gave update on Behavioral Framework. MW and JC will attend the Tuesday Project call on this topic | ||
| + | * JK gave update on meetings with HSSP group - 3 degrees of harmonization (sfm = analysis spec; welcomes OMG as downstream consumer of HL7 standards as long as HL7 produces implementable standards; SAEAF produces service specifications that are mentioned in the HSSP Practitioner's Guide). JC expressed concern that the potential for HSSP managing / being involved in governance at the organizational level (that is, at the HL7 consumer level) may not square with SOA WG. There needs to be a clear separation of concerns | ||
| + | ==Agenda Item 3 Proposal to push the First Virtual ArB Meeting out a week == | ||
| + | * JK would call for an email vote due to lack of quorum. | ||
| + | * Dates moved from October 13-14 to October 20-21. Times would be 12-3:30 EDT via telcon and web session each day. | ||
| + | ==Agenda Item 4 Moving the November Face to Face Meeting Location== | ||
| + | |||
| + | * Move is approved to Crowne Plaza at Reagan National Airport in DC, November 12-14th. JK will send information to the list. | ||
| + | [[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]] | ||
Latest revision as of 21:49, 19 March 2010
Architecture Board
October 10, 2008
Contents
- 1 Attendees
- 2 Call to order
- 3 Agenda approval
- 4 Agenda Item 1 Transparency - Project Tracker, SAEAF Comments, and Publishing
- 5 Agenda Item 2 Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
- 6 Agenda Item 3 Proposal to push the First Virtual ArB Meeting out a week
- 7 Agenda Item 4 Moving the November Face to Face Meeting Location
Attendees
| Name | With | Affiliation | E-main address |
| Curry, Jane | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Hammill, Dave | HL7 | HL7 | *@hl7.org |
| Koisch, John | ArB | NCI | koisch_john@bah.com |
| Walker, Mead | ArB | HDI, Inc. | dmead@comcast.net |
Call to order
The meeting was called to order at 1:00pm US EDT by chair JK with JK as scribe.
Agenda approval
MMS to approve the agenda below <name/name> Vote:(3-0-0)
- Call to order
- Approval of agenda
- Transparency - Project Tracker, SAEAF Comments, and Publishing
- Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
- Proposal to push the First Virtual ArB Meeting out a week
- Move the face to face meeting
- Other business, and planning for next meeting
- Adjournment
Agenda Item 1 Transparency - Project Tracker, SAEAF Comments, and Publishing
- JK gave update on the TSC meeting. JC we need to make sure that, regardless of the process, that we are being open and transparent
Agenda Item 2 Preparation for next meeting - Behavioral Framework, HSSP, Service Classifications
- JK gave update on meetings with SOA group
- JK gave update on Behavioral Framework. MW and JC will attend the Tuesday Project call on this topic
- JK gave update on meetings with HSSP group - 3 degrees of harmonization (sfm = analysis spec; welcomes OMG as downstream consumer of HL7 standards as long as HL7 produces implementable standards; SAEAF produces service specifications that are mentioned in the HSSP Practitioner's Guide). JC expressed concern that the potential for HSSP managing / being involved in governance at the organizational level (that is, at the HL7 consumer level) may not square with SOA WG. There needs to be a clear separation of concerns
Agenda Item 3 Proposal to push the First Virtual ArB Meeting out a week
- JK would call for an email vote due to lack of quorum.
- Dates moved from October 13-14 to October 20-21. Times would be 12-3:30 EDT via telcon and web session each day.
Agenda Item 4 Moving the November Face to Face Meeting Location
- Move is approved to Crowne Plaza at Reagan National Airport in DC, November 12-14th. JK will send information to the list. Tony Julian
