20081114 ArB Out of cycle

Architecture and Review Board Meeting Minutes

November 12, 2008 

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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

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 October Virtual F2F
  • 0830 - 0900 -- SAEAF Review and Overview
  • 0900 - 1000 -- SAEAF Behavioral Framework Review
  • 1000 - 1015 -- Break
  • 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
  • 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
    • Discuss HITSP and NHIN
    • OHT
  • 1230 - 1330 -- Lunch
  • 1330 - 1500 -- SAEAF Internal Governance
    • Discuss Collaborative Governance between Workgroups
  • 1500 - 1530 -- Break
  • 1530 - 1700 -- Review of Impacts and Next Steps

Approval of minutes of October Virtual F2F

Motion	By/Second	Tally
the minutes of the October 20-21 Virtual meeting were approved as posted/amended	By/Second	Tally

17:00 Adjournment

The meeting was adjourned at U.S. EST.