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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 | + | {{Arb_Old_Minutes}} |
+ | '''Architecture Board''' | ||
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+ | November 14, 2008 | ||
− | |||
− | |||
==Attendees== | ==Attendees== | ||
<table border="1"> | <table border="1"> | ||
− | <tr><td>Name</td><td>With</td><td>Present</td><td> | + | <tr><td>Name</td><td>With</td><td>Present</td><td>Organization</td><td>Email</td><td></td></tr> |
− | <tr><td> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <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> | + | <tr><td>McKenzie, Lloyd</td><td>Guest</td><td>No</td><td>HL7 Canada</td><td>lloyd@mckenzie.com</td><td></td></tr> |
+ | <tr><td>Mead, Charlie</td><td> ArB </td><td>Yes</td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | ||
+ | <tr><td>Mulrooney, Galen</td><td>Guest</td><td>Yes</td><td>VHA</td><td>galen.mulrooney@va.gov</td><td></td></tr> | ||
+ | <tr><td>Ocasio, Wendell</td><td>Guest</td><td>Yes</td><td>DOD/MHS</td><td>wendell.ocasio@agilex.com</td><td></td></tr> | ||
+ | <tr><td>Orvis, Nancy </td><td> ArB</td><td>No</td><td>DOD</td><td>nancy.orvis@tma.osd.mil</td></tr> | ||
+ | <tr><td>Parker, Craig</td><td>Guest</td><td>No</td><td>ASU</td><td>craigparkermd@gmail.com</td><td></td></tr> | ||
+ | <tr><td>Parker, Ron </td><td> ArB </td><td>Yes</td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr> | ||
+ | <tr><td>Quinn, John </td><td> ArB</td><td>Yes</td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr> | ||
+ | <tr><td>Shakir, Abdul-Malik </td><td> ArB </td><td>Yes</td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
+ | <tr><td>VanHyenteryck, Karen</td><td>Guest</td><td>No</td><td>HL7</td><td>karenvan@hl7.org</td></tr> | ||
+ | <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> | ||
+ | <tr><td>Yongjian, Bao </td><td> ArB </td><td>No</td><td>GE Healthcare</td><td>yongjian.bao@med.ge.com</td></tr> | ||
+ | <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 == | ||
+ | |||
+ | 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: | ||
Line 29: | Line 45: | ||
***Welcome | ***Welcome | ||
***Approval of Agenda | ***Approval of Agenda | ||
− | ***Approval of minutes of | + | ***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 == | |
− | == 10:00 Break | + | ==Adjournment== |
− | |||
− | == 11: | ||
− | |||
− | |||
− | == 12: | ||
− | == 13 | ||
− | |||
− | |||
− | |||
− | == | ||
− | The meeting | + | 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
Contents
Attendees
Name | With | Present | Organization | ||
Beeler, Woody | Guest | No | Beeler Consulting | woody@beelers.com | |
Connor, Kathleen | Guest | Yes | Microsoft | Kathleen.connor@microsoft.com | |
Curry, Jane | ArB | Yes | Health Information Strategies | janecurry@healthinfostrategies.com | |
Duteau, Jean-Henri | Guest | No | HL7 Canada | jean.duteau@gpinformatics.com | |
Grieve, Grahame | ArB | No | Kestral Computing | grahame@kestral.com.au | |
Julian, Tony | ArB | Yes | Mayo Clinic | ajulian@mayo.edu | |
Klein, Ted | Guest | No | Klein Consulting, Inc | kci@tklein.com | |
Koisch, John | ArB | Yes | NCI | koisch_john@bah.com | |
Kriesler, Austin | Guest | No | SAIC | duz1@cdc.gov | |
Larsen, Ed | Guest | No | HITSP | e.larsen@ix.netcom.com | |
Loyd, Patrick | Guest | No | GPI | patrick.loyd@gpinformatics.com | |
Lynch, Cecil | ArB | Yes | ontoreason LLC | clynch@ontoreason.com | |
McKenzie, Lloyd | Guest | No | HL7 Canada | lloyd@mckenzie.com | |
Mead, Charlie | ArB | Yes | Booz Allen Hamilton | charlie.mead@booz.com | |
Mulrooney, Galen | Guest | Yes | VHA | galen.mulrooney@va.gov | |
Ocasio, Wendell | Guest | Yes | DOD/MHS | wendell.ocasio@agilex.com | |
Orvis, Nancy | ArB | No | DOD | nancy.orvis@tma.osd.mil | |
Parker, Craig | Guest | No | ASU | craigparkermd@gmail.com | |
Parker, Ron | ArB | Yes | CA Infoway | rparker@eastlink.ca | |
Quinn, John | ArB | Yes | Health Level Seven, Inc. | jquinn@HL7.org | |
Shakir, Abdul-Malik | ArB | Yes | Shakir Consulting | ShakirConsulting@cs.com | |
VanHyenteryck, Karen | Guest | No | HL7 | karenvan@hl7.org | |
Walker, Mead | ArB | Yes | Health Data and Interoperability | dmead@comcast.net | |
Yongjian, Bao | ArB | No | GE Healthcare | yongjian.bao@med.ge.com | |
Bear, Yogi(template) | Guest | No | US Dept. Interior, National Park Service | yogi@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
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle 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