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== SAEAF Collaborative Governance with other SDOs == | == SAEAF Collaborative Governance with other SDOs == |
Revision as of 13:43, 13 November 2008
Architecture and Review Board Meeting Minutes
November 13, 2008
Contents
- 1 Attendees
- 2 8:00 Welcome
- 3 8:30 SAEAF Internal Governance
- 4 SAEAF Collaborative Governance with other SDOs
- 5 8:30 SAEAF Comment Dispositions and Revisions
- 6 10:00 Break
- 7 10:15 The Timeline for Implementation of the SAEAF
- 8 11:30 Communication Plan
- 9 12:30 Lunch
- 10 13:30 Review of past topics OR Conformance Testing and the SAEAF (cont'd)
- 11 15:00 Break
- 12 15:30 Review of past topics OR Impact Compilation, Next Steps, Review
- 13 17:00 Adjournment
Attendees
Name | With | Present | Organization | ||
Beeler, Woody | Guest | No | Beeler Consulting | woody@beelers.com | |
Connor, Kathleen | Guest | No | Microsoft | Kathleen.connor@microsoft.com | |
Curry, Jane | ArB | Yes | Health Information Strategies | janecurry@healthinfostrategies.com | |
Duteau, Jean-Henri | Guest | No | HL7 Canada | jean.duteau@gpinformatics.com | |
Grieve, Grahame | ArB | ? | Kestral Computing | grahame@kestral.com.au | |
Julian, Tony | ArB | Yes | Mayo Clinic | ajulian@mayo.edu | |
Klein, Ted | Guest | No | Klein Consulting, Inc | kci@tklein.com | |
Koisch, John | ArB | Yes | NCI | koisch_john@bah.com | |
Kriesler, Austin | Guest | No | SAIC | duz1@cdc.gov | |
Larsen, Ed | Guest | Yes | HITSP | e.larsen@ix.netcom.com | |
Loyd, Patrick | Guest | Yes | GPI | patrick.loyd@gpinformatics.com | |
Lynch, Cecil | ArB | Yes | ontoreason LLC | clynch@ontoreason.com | |
McKenzie, Lloyd | Guest | Yes | HL7 Canada | lloyd@mckenzie.com | |
Mead, Charlie | ArB | No | Booz Allen Hamilton | charlie.mead@booz.com | |
Mulrooney, Galen | Guest | Yes | VHA | galen.mulrooney@va.gov | |
Ocasio, Wendell | Guest | Yes | DOD/MHS | wendell.ocasio@agilex.com | |
Orvis, Nancy | ArB | ? | DOD | nancy.orvis@tma.osd.mil | |
Parker, Craig | Guest | No | ASU | craigparkermd@gmail.com | |
Parker, Ron | ArB | Yes | CA Infoway | rparker@eastlink.ca | |
Quinn, John | ArB | Yes | Health Level Seven, Inc. | jquinn@HL7.org | |
Shakir, Abdul-Malik | ArB | Yes | Shakir Consulting | ShakirConsulting@cs.com | |
VanHyenteryck, Karen | Guest | No | HL7 | karenvan@hl7.org | |
Walker, Mead | ArB | No | Health Data and Interoperability | dmead@comcast.net | |
Yongjian, Bao | ArB | No | GE Healthcare | yongjian.bao@med.ge.com | |
Bear, Yogi(template) | Guest | No | US Dept. Interior, National Park Service | yogi@jellystonepark.gov |
8:00 Welcome
The meeting was called to order at 8:15am U.S. EST by John Koisch with Tony Julian as scribe.
Approval of Agenda
The following agenda was approved:
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
- Welcome
- Approval of Agenda
- Review of November 12 meeting
- SAEAF Collaborative Governance with other SDOs
- Discuss HITSP and NHIN
- OHT
- ??0830 - 1000 -- SAEAF Comment Dispositions and Revisions
- 1000 - 1015 -- Break
- 1015 - 1130 -- The Timeline for Implementation of the SAEAF
- 1130 - 1230 -- Communication Plan
- Education items and the SAEAF
- Discuss times for the December Co-chair call and plan
- Including the December Co-Chair Conference Calls and the January Free Education Session
- 1230 - 1330 -- Lunch
- 1330 - 1500 -- Review of past topics OR Conformance Testing and the SAEAF (cont'd)
- 1500 - 1530 -- Break
- 1530 - 1700 -- Review of past topics OR Impact Compilation, Next Steps, Review
- HSSP Service Specification
Approval of minutes of november 12, 2008 meeting
Motion | By/Second | Tally |
Moved: That the minutes of the November 12, 2008 meeting be approved as posted/amended | By/Second | Tally |
8:30 SAEAF Internal Governance
SAEAF Collaborative Governance with other SDOs
Discuss HITSP and NHIN
OHT
8:30 SAEAF Comment Dispositions and Revisions
10:00 Break
10:15 The Timeline for Implementation of the SAEAF
11:30 Communication Plan
- Education items and the SAEAF
- Discuss times for the December Co-chair call and plan
12:30 Lunch
13:30 Review of past topics OR Conformance Testing and the SAEAF (cont'd)
15:00 Break
15:30 Review of past topics OR Impact Compilation, Next Steps, Review
- HSSP Service Specification
- Next Steps
- Review
17:00 Adjournment
The meeting was adjourned at