This wiki has undergone a migration to Confluence found Here
20081114 ArB Out of cycle
Jump to navigation
Jump to search
Architecture and Review Board Meeting Minutes
November 14, 2008
Contents
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 November 13 Meeting
- 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle 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
Motion | By/Second | Tally |
Moved: That the minutes of the ONovember 13 meeting be approved as posted/amended | By/Second | Tally |
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