This wiki has undergone a migration to Confluence found Here
20081113 ArB Out of cycle
Revision as of 18:42, 7 November 2008 by Ajulian (talk | contribs) (New page: '''Architecture and Review Board Meeting Minutes''' November 13, 2008 Back to Agenda-minutes ==Attendees== <table border="1"> <tr><td>Name</td><td>With</td><td>Pres...)
Architecture and Review Board Meeting Minutes
November 13, 2008
Contents
- 1 Attendees
- 2 8:00 Welcome
- 3 8:30 SAEAF Comment Dispositions and Revisions
- 4 10:00 Break
- 5 10:15 The Timeline for Implementation of the SAEAF
- 6 11:30 Communication Plan
- 7 12:30 Lunch
- 8 13:30 Review of past topics OR Conformance Testing and the SAEAF (cont'd)
- 9 15:00 Break
- 10 15:30 Review of past topics OR Impact Compilation, Next Steps, Review
- 11 17:00 Adjournment
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
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 |
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