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20081113 ArB Out of cycle

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Architecture and Review Board Meeting Minutes

November 13, 2008 

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Attendees

NameWithPresentOrganizationEmail
Beeler, WoodyGuestYesBeeler Consultingwoody@beelers.com
Charlie, Mead ArB YesBooz Allen Hamiltoncharlie.mead@booz.com
Connor, KathleenGuestYesMicrosoftKathleen.connor@microsoft.com
Curry, Jane ArB YesHealth Information Strategiesjanecurry@healthinfostrategies.com
Duteau, Jean-HenriGuestYesHL7 Canadajean.duteau@gpinformatics.com
Grieve, GrahameArB?Kestral Computinggrahame@kestral.com.au
Julian, Tony ArB YesMayo Clinicajulian@mayo.edu
Klein, TedGuestYesKlein Consulting, Inckci@tklein.com
Koisch, John ArB YesNCIkoisch_john@bah.com
Kriesler, AustinGuestYesSAICduz1@cdc.gov
Larsen, EdGuestYesHITSPe.larsen@ix.netcom.com
Loyd, PatrickGuestYesGPIpatrick.loyd@gpinformatics.com
Lynch, Cecil ArB Yesontoreason LLCclynch@ontoreason.com
McKenzie, LloydGuestYesHL7 Canadalloyd@mckenzie.com
Mead, Charlie ArB YesBooz Allen Hamiltoncharlie.mead@booz.com
Mulrooney, GalenGuestYesVHAgalen.mulrooney@va.gov
Ocasio, WendellGuestYesDOD/MHSwendell.ocasio@agilex.com
Orvis, Nancy ArBYesDODnancy.orvis@tma.osd.mil
Parker, CraigGuestYesASUcraigparkermd@gmail.com
Parker, Ron ArB ?CA Infowayrparker@eastlink.ca
Quinn, John ArBYesHealth Level Seven, Inc.jquinn@HL7.org
Shakir, Abdul-Malik ArB YesShakir ConsultingShakirConsulting@cs.com
VanHyenteryck, KarenGuestYesHL7karenvan@hl7.org
Walker, MeadArBYesHealth Data and Interoperability dmead@comcast.net
Yongjian, Bao ArB YesGE Healthcareyongjian.bao@med.ge.com
Bear, Yogi(template)GuestNoUS Dept. Interior, National Park Serviceyogi@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

MotionBy/SecondTally
Moved: Tha the minutes of the November 12, 2008 meeting be approved as posted/amendedBy/SecondTally

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