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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> |
Revision as of 21:12, 9 October 2008
Contents
Architecture and Review Board Meeting Minutes
<date>
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
Agenda approval
MMS to approve the agend below <name/name> Vote:(0-0-0)
- 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
Approval of minutes
MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)
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.