Difference between revisions of "20081114 ArB Out of cycle"

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'''Architecture and Review Board Meeting Minutes'''
 
'''Architecture and Review Board Meeting Minutes'''
  
  November 12, 2008  
+
  November 14, 2008  
  
 
[[Agenda_Minutes|Back to Agenda-minutes]]
 
[[Agenda_Minutes|Back to Agenda-minutes]]
Line 29: Line 29:
 
***Welcome
 
***Welcome
 
***Approval of Agenda
 
***Approval of Agenda
***Approval of minutes of October Virtual F2F
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***Approval of minutes of November 13 Meeting
** 0830 - 0900 -- SAEAF Review and Overview
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0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
** 0900 - 1000 -- SAEAF Behavioral Framework Review
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*Welcome
** 1000 - 1015 -- Break
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**Approval of Agenda
** 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
+
**Review of November 13 meeting
** 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
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*0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
*** Discuss HITSP and NHIN
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*1000 - 1015 -- Break  
*** OHT
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*1015 - 1230 -- Open OR Impact Compilation, Next Steps
** 1230 - 1330 -- Lunch
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*1230 - 1330 -- Lunch  
** 1330 - 1500 -- SAEAF Internal Governance
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*1330 - 1430 -- Optional
*** Discuss Collaborative Governance between Workgroups
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=== Approval of minutes of November 13 meeting ===
** 1500 - 1530 -- Break
 
** 1530 - 1700 -- Review of Impacts and Next Steps
 
=== Approval of minutes of October Virtual F2F ===
 
 
<table border=1>
 
<table border=1>
 
<tr><td>Motion</td><td>By/Second</td><td>Tally</td></tr>
 
<tr><td>Motion</td><td>By/Second</td><td>Tally</td></tr>
<tr><td>Moved: That the minutes of the October Virtual meeting be approved as posted/amended</td><td>By/Second</td><td>Tally</td></tr>
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<tr><td>Moved: That the minutes of the ONovember 13 meeting be approved as posted/amended</td><td>By/Second</td><td>Tally</td></tr>
 
</table>
 
</table>
 
+
==08:30 Review of past topics OR Impact Compilation, Next Steps ==
== 08:30 SAEAF Review and Overview ==
+
==10:00 Break ==
== 09:00 SAEAF Behavioral Framework Review ==
+
==10:15 Open OR Impact Compilation, Next Steps ==
== 10:00 Break ==
+
==12:30 Lunch ==
== 10:15 SAEAF Behavioral Framework, Developmental Governance, and Impacts ==
+
==13:30 Optional ==
== 11:30 SAEAF Collaborative Governance with other SDOs ==
+
==Adjournment==
=== Discuss HITSP and NHIN ===
 
=== OHT ===
 
== 12:30 Lunch ==
 
== 13;30 SAEAF Internal Governance ==
 
=== Discuss Collaborative Governance between Workgroups ===
 
== 15;00 Break ==
 
== 15:30 Review of Impacts and Next Steps ==
 
== 17:00 Adjournment ==
 
  
 
The meeting was adjourned at <time> U.S. EST.
 
The meeting was adjourned at <time> U.S. EST.

Revision as of 00:31, 8 November 2008

Architecture and Review Board Meeting Minutes

November 14, 2008 

Back to Agenda-minutes

Attendees

NameWithPresentAffiliationE-main address
Charlie, Mead ArB ?Booz Allen Hamiltoncharlie.mead@booz.com
Curry, Jane ArB ?Health Information Strategiesjanecurry@healthinfostrategies.com
Grieve, GrahameArB?Kestral Computinggrahame@kestral.com.au
Julian, Tony ArB ?Mayo Clinicajulian@mayo.edu
Koisch, John ArB ?NCIkoisch_john@bah.com
Lynch, Cecil ArB ?ontoreason LLCclynch@ontoreason.com
Mead, Charlie ArB ?Booz Allen Hamiltoncharlie.mead@booz.com
Orvis, Nancy ArB?DODnancy.orvis@tma.osd.mil
Parker, Ron ArB ?CA Infowayrparker@eastlink.ca
Quinn, John ArB?Health Level Seven, Inc.jquinn@HL7.org
Shakir, Abdul-Malik ArB ?Shakir ConsultingShakirConsulting@cs.com
Yongjian, Bao ArB ?GE Healthcareyongjian.bao@med.ge.com
Bear, YogiGuestNoUS Dept. Interior, Park Serviceyogi@jellystonepark.gov

8:00 Welcome

Approval of Agenda

The following agenda was approved:

    • 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
      • Welcome
      • Approval of Agenda
      • Approval of minutes of November 13 Meeting

0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting

  • Welcome
    • Approval of Agenda
    • Review of November 13 meeting
  • 0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
  • 1000 - 1015 -- Break
  • 1015 - 1230 -- Open OR Impact Compilation, Next Steps
  • 1230 - 1330 -- Lunch
  • 1330 - 1430 -- Optional

Approval of minutes of November 13 meeting

MotionBy/SecondTally
Moved: That the minutes of the ONovember 13 meeting be approved as posted/amendedBy/SecondTally

08:30 Review of past topics OR Impact Compilation, Next Steps

10:00 Break

10:15 Open OR Impact Compilation, Next Steps

12:30 Lunch

13:30 Optional

Adjournment

The meeting was adjourned at