20081114 ArB Out of cycle

Architecture and Review Board Meeting Minutes

November 14, 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 November 13 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

Adjournment

The meeting was adjourned at U.S. EST.