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20081114 ArB Out of cycle

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Architecture and Review Board Meeting Minutes

November 14, 2008 

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Beeler, WoodyGuestNoBeeler
Curry, Jane ArB YesHealth Information
Duteau, Jean-HenriGuestNoHL7
Grieve, GrahameArB?Kestral
Julian, Tony ArB YesMayo
Klein, TedGuestNoKlein Consulting,
Koisch, John ArB
Lynch, Cecil ArB Yesontoreason
McKenzie, LloydGuestNoHL7
Mead, Charlie ArB NoBooz Allen
Ocasio, WendellGuestYesDOD/
Orvis, Nancy ArB?
Parker, Ron ArB YesCA
Quinn, John ArBYesHealth Level Seven,
Shakir, Abdul-Malik ArB YesShakir
Walker, MeadArBYesHealth Data and Interoperability
Yongjian, Bao ArB NoGE
Bear, Yogi(template)GuestNoUS Dept. Interior, National Park

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.

12:30 Lunch

13:30 Optional


The meeting was adjourned at