20081113 ArB Out of cycle

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   Architecture and Review Board Meeting Minutes

November 13, 2008 

Back to Agenda-minutes

Attendees

Name	With	Present	Affiliation	E-main address
Charlie, Mead	ArB	?	Booz Allen Hamilton	charlie.mead@booz.com
Curry, Jane	ArB	?	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	ArB	?	Kestral Computing	grahame@kestral.com.au
Julian, Tony	ArB	?	Mayo Clinic	ajulian@mayo.edu
Koisch, John	ArB	?	NCI	koisch_john@bah.com
Lynch, Cecil	ArB	?	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	ArB	?	Booz Allen Hamilton	charlie.mead@booz.com
Orvis, Nancy	ArB	?	DOD	nancy.orvis@tma.osd.mil
Parker, Ron	ArB	?	CA Infoway	rparker@eastlink.ca
Quinn, John	ArB	?	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	ArB	?	Shakir Consulting	ShakirConsulting@cs.com
Yongjian, Bao	ArB	?	GE Healthcare	yongjian.bao@med.ge.com
Bear, Yogi	Guest	No	US Dept. Interior, Park Service	yogi@jellystonepark.gov

8:00 Welcome

The meeting was called to order at by <chair> with <scribe> 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
• 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: Tha the minutes of the November 12, 2008 meeting be approved as posted/amended	By/Second	Tally

11:30 Communication Plan

• Education items and the SAEAF
• Discuss times for the December Co-chair call and plan

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 U.S. EDT.