Difference between revisions of "20081114 ArB Out of cycle"

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m (New page: '''Architecture and Review Board Meeting Minutes''' November 12, 2008 Back to Agenda-minutes ==Attendees== <table border="1"> <tr><td>Name</td><td>With</td><td>Pres...)
 
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'''Architecture and Review Board Meeting Minutes'''
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{{Arb_Old_Minutes}}
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'''Architecture Board'''
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November 14, 2008
  
November 12, 2008
 
  
[[Agenda_Minutes|Back to Agenda-minutes]]
 
  
 
==Attendees==
 
==Attendees==
 
<table border="1">
 
<table border="1">
<tr><td>Name</td><td>With</td><td>Present</td><td>Affiliation</td><td>E-main address</td><tr>
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<tr><td>Name</td><td>With</td><td>Present</td><td>Organization</td><td>Email</td><td></td></tr>
<tr><td>Charlie, Mead </td><td> ArB </td><td>?</td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>
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<tr><td>Beeler, Woody</td><td>Guest</td><td>No</td><td>Beeler Consulting</td><td>woody@beelers.com</td><td></td></tr>
<tr><td>Curry, Jane </td><td> ArB  </td><td>?</td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
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<tr><td>Connor, Kathleen</td><td>Guest</td><td>Yes</td><td>Microsoft</td><td>Kathleen.connor@microsoft.com</td><td></td></tr>
<tr><td>Grieve, Grahame</td><td>ArB</td><td>?</td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>
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<tr><td>Curry, Jane </td><td> ArB  </td><td>Yes</td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr>
<tr><td>Julian, Tony </td><td> ArB </td><td>?</td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr>
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<tr><td>Duteau, Jean-Henri</td><td>Guest</td><td>No</td><td>HL7 Canada</td><td>jean.duteau@gpinformatics.com</td><td></td></tr>
<tr><td>Koisch, John  </td><td> ArB </td><td>?</td><td>NCI</td><td>koisch_john@bah.com</td></tr>
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<tr><td>Grieve, Grahame</td><td>ArB</td><td>No</td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr>
<tr><td>Lynch, Cecil</td><td> ArB  </td><td>?</td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>
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<tr><td>Julian, Tony </td><td> ArB </td><td>Yes</td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr>
<tr><td>Mead, Charlie</td><td> ArB </td><td>?</td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>
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<tr><td>Klein, Ted</td><td>Guest</td><td>No</td><td>Klein Consulting, Inc</td><td>kci@tklein.com</td><td></td></tr>
<tr><td>Orvis, Nancy </td><td> ArB</td><td>?</td><td>DOD</td><td>nancy.orvis@tma.osd.mil</td></tr>
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<tr><td>Koisch, John  </td><td> ArB </td><td>Yes</td><td>NCI</td><td>koisch_john@bah.com</td></tr>
<tr><td>Parker, Ron </td><td> ArB </td><td>?</td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr>
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<tr><td>Kriesler, Austin</td><td>Guest</td><td>No</td><td>SAIC</td><td>duz1@cdc.gov</td></tr>
<tr><td>Quinn, John </td><td> ArB</td><td>?</td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>
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<tr><td>Larsen, Ed</td><td>Guest</td><td>No</td><td>HITSP</td><td>e.larsen@ix.netcom.com</td><td></td></tr>
<tr><td>Shakir, Abdul-Malik </td><td> ArB </td><td>?</td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>
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<tr><td>Loyd, Patrick</td><td>Guest</td><td>No</td><td>GPI</td><td>patrick.loyd@gpinformatics.com</td><td></td></tr>
<tr><td>Yongjian, Bao </td><td> ArB </td><td>?</td><td>GE Healthcare</td><td>yongjian.bao@med.ge.com</td></tr>
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<tr><td>Lynch, Cecil</td><td> ArB  </td><td>Yes</td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr>
<tr><td>Bear, Yogi</td><td>Guest</td><td>No</td><td>US Dept. Interior, Park Service</td><td>yogi@jellystonepark.gov</td></tr>
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<tr><td>McKenzie, Lloyd</td><td>Guest</td><td>No</td><td>HL7 Canada</td><td>lloyd@mckenzie.com</td><td></td></tr>
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<tr><td>Mead, Charlie</td><td> ArB </td><td>Yes</td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr>
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<tr><td>Mulrooney, Galen</td><td>Guest</td><td>Yes</td><td>VHA</td><td>galen.mulrooney@va.gov</td><td></td></tr>
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<tr><td>Ocasio, Wendell</td><td>Guest</td><td>Yes</td><td>DOD/MHS</td><td>wendell.ocasio@agilex.com</td><td></td></tr>
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<tr><td>Orvis, Nancy </td><td> ArB</td><td>No</td><td>DOD</td><td>nancy.orvis@tma.osd.mil</td></tr>
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<tr><td>Parker, Craig</td><td>Guest</td><td>No</td><td>ASU</td><td>craigparkermd@gmail.com</td><td></td></tr>
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<tr><td>Parker, Ron </td><td> ArB </td><td>Yes</td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr>
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<tr><td>Quinn, John </td><td> ArB</td><td>Yes</td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr>
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<tr><td>Shakir, Abdul-Malik </td><td> ArB </td><td>Yes</td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr>
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<tr><td>VanHyenteryck, Karen</td><td>Guest</td><td>No</td><td>HL7</td><td>karenvan@hl7.org</td></tr>
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<tr><td>Walker, Mead</td><td>ArB</td><td>Yes</td><td>Health Data and Interoperability </td><td>dmead@comcast.net</td><td></td></tr>
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<tr><td>Yongjian, Bao </td><td> ArB </td><td>No</td><td>GE Healthcare</td><td>yongjian.bao@med.ge.com</td></tr>
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<tr><td>Bear, Yogi(template)</td><td>Guest</td><td>No</td><td>US Dept. Interior, National Park Service</td><td>yogi@jellystonepark.gov</td></tr>
 
</table>
 
</table>
  
 
== 8:00 Welcome ==
 
== 8:00 Welcome ==
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 +
The meeting was called to order at 8:00am by Chair John Koish with Tony Julian as scribe.
 +
 
=== Approval of Agenda===
 
=== Approval of Agenda===
 
The following agenda was approved:
 
The following agenda was approved:
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***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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*0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
** 0900 - 1000 -- SAEAF Behavioral Framework Review
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*1000 - 1015 -- Break  
** 1000 - 1015 -- Break
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*1015 - 1200 -- Open OR Impact Compilation, Next Steps
** 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
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*1200 - 1300 -- Lunch  
** 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
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*1330 - 1430 -- Optional
*** Discuss HITSP and NHIN
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*** OHT
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==08:30 Refinement of the Dynamic Model Model==
** 1230 - 1330 -- Lunch
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*Trigger event(s) were added to the model.
** 1330 - 1500 -- SAEAF Internal Governance
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*The MIF will have to be updated to support the use of the artifacts.
*** Discuss Collaborative Governance between Workgroups
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==Timeline discussion==
** 1500 - 1530 -- Break
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We have a May suggested deadline for implementing the SAEAF.
** 1530 - 1700 -- Review of Impacts and Next Steps
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=== Approval of minutes of October Virtual F2F ===
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==10:00 Break ==
<table border=1>
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==11:00 Discussion of BRIDG Model==
<tr><td>Motion</td><td>By/Second</td><td>Tally</td></tr>
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Charlie presented the BRIDGE presentation.
<tr><td><the minutes of the October 20-21 Virtual meeting were approved as posted/amended</td><td>By/Second</td><td>Tally</td></tr>
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</table>
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==12:00 Lunch ==
== 08:30 SAEAF Review and Overview ==
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== 09:00 SAEAF Behavioral Framework Review ==
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==13:30 Optional ==
== 10:00 Break ==
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==Adjournment==
== 10:15 SAEAF Behavioral Framework, Developmental Governance, and Impacts ==
 
== 11:30 SAEAF Collaborative Governance with other SDOs ==
 
=== 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.
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The meeting gradually disolved due to flight plans.
 +
[[Category:Arb Old Minutes]]  [[User:ajulian|Tony Julian]]

Latest revision as of 21:53, 19 March 2010

Architecture Board

November 14, 2008 


Attendees

NameWithPresentOrganizationEmail
Beeler, WoodyGuestNoBeeler Consultingwoody@beelers.com
Connor, KathleenGuestYesMicrosoftKathleen.connor@microsoft.com
Curry, Jane ArB YesHealth Information Strategiesjanecurry@healthinfostrategies.com
Duteau, Jean-HenriGuestNoHL7 Canadajean.duteau@gpinformatics.com
Grieve, GrahameArBNoKestral Computinggrahame@kestral.com.au
Julian, Tony ArB YesMayo Clinicajulian@mayo.edu
Klein, TedGuestNoKlein Consulting, Inckci@tklein.com
Koisch, John ArB YesNCIkoisch_john@bah.com
Kriesler, AustinGuestNoSAICduz1@cdc.gov
Larsen, EdGuestNoHITSPe.larsen@ix.netcom.com
Loyd, PatrickGuestNoGPIpatrick.loyd@gpinformatics.com
Lynch, Cecil ArB Yesontoreason LLCclynch@ontoreason.com
McKenzie, LloydGuestNoHL7 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 ArBNoDODnancy.orvis@tma.osd.mil
Parker, CraigGuestNoASUcraigparkermd@gmail.com
Parker, Ron ArB YesCA Infowayrparker@eastlink.ca
Quinn, John ArBYesHealth Level Seven, Inc.jquinn@HL7.org
Shakir, Abdul-Malik ArB YesShakir ConsultingShakirConsulting@cs.com
VanHyenteryck, KarenGuestNoHL7karenvan@hl7.org
Walker, MeadArBYesHealth Data and Interoperability dmead@comcast.net
Yongjian, Bao ArB NoGE 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 8:00am by Chair John Koish with Tony Julian as scribe.

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
  • 0830 - 1000 -- Review of past topics OR Impact Compilation, Next Steps
  • 1000 - 1015 -- Break
  • 1015 - 1200 -- Open OR Impact Compilation, Next Steps
  • 1200 - 1300 -- Lunch
  • 1330 - 1430 -- Optional

08:30 Refinement of the Dynamic Model Model

  • Trigger event(s) were added to the model.
  • The MIF will have to be updated to support the use of the artifacts.

Timeline discussion

We have a May suggested deadline for implementing the SAEAF.

10:00 Break

11:00 Discussion of BRIDG Model

Charlie presented the BRIDGE presentation.

12:00 Lunch

13:30 Optional

Adjournment

The meeting gradually disolved due to flight plans. Tony Julian