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m (New page: =Architecture and Review Board Meeting Minutes TEMPLATE= ''' December 18, 2008 ''' Back to Agenda-minutes ==Attendees== <table border="1"> <tr><td>Name <...) |
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Revision as of 17:50, 16 December 2008
Architecture and Review Board Meeting Minutes TEMPLATE
December 18, 2008 Back to Agenda-minutes
Attendees
| Name | Present | With | Affiliation | E-main address |
| 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 | US Dept. Interior, Park Service | yogi@jellystonepark.gov |
Call to order
The meeting was called to order at
Agenda approval
MMS to approve the agend below <name/name> Vote:(0-0-0)
- Call to order
- Approval of agenda
- Approval of minutes of the November20 and December 11 meetings
- Review of Education slide deck discussion
- ARB should vote/comment on these things:
- revisit the MOU between HL7 and OMG
- ARB needs to make some kind of comment about Governance - HL7 standards need to be HL7 standards. If we adopt another standard, it becomes part of our governance structure.
- the ArB needs to make some comment about the focus of the SOA WG with regard to HL7 business, as well as the way that it represents HL7 to the HSSP project. Regarding this latter, the issue is specifically making sure that HL7's interests are being met through the HSSP project's intersections with other SDOs like OMG and ASC X12.
- Orlando Detailed Agenda
- Other business, and planning for next meeting
- Adjournment
Approval of minutes
MMS to approve the minutes of the <meeting> as posted to <posting site> by <name/name> Vote:(0-0-0)
Review of Education slide deck discussion
ARB should vote/comment on these things:
- revisit the MOU between HL7 and OMG ==
- ARB needs to make some kind of comment about Governance - HL7 standards need to be HL7 standards. If we adopt another standard, it becomes part of our governance structure. ==
- the ArB needs to make some comment about the focus of the SOA WG with regard to HL7 business, as well as the way that it represents HL7 to the HSSP project. Regarding this latter, the issue is specifically making sure that HL7's interests are being met through the HSSP project's intersections with other SDOs like OMG and ASC X12. ==
