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Difference between revisions of "20090111 arb orlando agenda"
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| − | ''' | + | {{Arb_Old_Minutes}} |
| − | + | '''Architecture Board''' | |
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Orlando WGM January 10-15, 2009 | Orlando WGM January 10-15, 2009 | ||
| − | + | ||
==Saturday, January 10, 2009== | ==Saturday, January 10, 2009== | ||
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# Approval of Agenda for quarter | # Approval of Agenda for quarter | ||
# Approval of Minutes of previous meetings | # Approval of Minutes of previous meetings | ||
| − | |||
##[[20081218_arb_minutes | December 18,2008]] | ##[[20081218_arb_minutes | December 18,2008]] | ||
# Approval of Agenda for WGM | # Approval of Agenda for WGM | ||
# Review of TSC decisions | # Review of TSC decisions | ||
| + | # Internal Governance for HL7 | ||
| + | ## specifically how ArB is expected to interact with other groups (like Harmonization) | ||
| + | ## other groups (OMG) per AMS's work on MOUs | ||
| + | ## Should we pursue inviting RIMBAA to ArB session on Thursday, or informal intersections through the week | ||
| + | ## Should the ArB provide mentoring for groups? Who are the SOA Mentors? | ||
| + | ## Question of where the SOA work should land, based on the temperate response from the SOA list and the oter co-chairs | ||
# Review of the Services Items for HL7 SOA WG, SAEAF Impacts | # Review of the Services Items for HL7 SOA WG, SAEAF Impacts | ||
# Adjournment | # Adjournment | ||
| Line 24: | Line 30: | ||
# Approval of Agenda for quarter | # Approval of Agenda for quarter | ||
# Review of the Behavioral Framework | # Review of the Behavioral Framework | ||
| + | # Project Scope statement review. | ||
# Adjournment | # Adjournment | ||
| Line 30: | Line 37: | ||
| − | '''NOTE: if you have not signed up, dont bother - there are already 39 people signed up for 35 seats.''' | + | '''NOTE: if you have not signed up, dont bother - there are already 39 people signed up for 35 seats.''' |
==Tuesday January 13, 2009 == | ==Tuesday January 13, 2009 == | ||
| Line 56: | Line 63: | ||
# Preliminary Schedule for Kyoto WGM | # Preliminary Schedule for Kyoto WGM | ||
# Adjournment | # Adjournment | ||
| + | [[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]] | ||
Latest revision as of 14:45, 22 March 2010
Architecture Board
Orlando WGM January 10-15, 2009
Contents
Saturday, January 10, 2009
Q1- (part of Q2) TSC
Sunday, January 11, 2009
Q1 Camelia Room
- Call to order
- Approval of Agenda for quarter
- Approval of Minutes of previous meetings
- Approval of Agenda for WGM
- Review of TSC decisions
- Internal Governance for HL7
- specifically how ArB is expected to interact with other groups (like Harmonization)
- other groups (OMG) per AMS's work on MOUs
- Should we pursue inviting RIMBAA to ArB session on Thursday, or informal intersections through the week
- Should the ArB provide mentoring for groups? Who are the SOA Mentors?
- Question of where the SOA work should land, based on the temperate response from the SOA list and the oter co-chairs
- Review of the Services Items for HL7 SOA WG, SAEAF Impacts
- Adjournment
Q2 Camelia Room
- Call to order
- Approval of Agenda for quarter
- Review of the Behavioral Framework
- Project Scope statement review.
- Adjournment
Monday January 12, 2009
Q1 Q2 Free tutorial on the SAEAF
NOTE: if you have not signed up, dont bother - there are already 39 people signed up for 35 seats.
Tuesday January 13, 2009
Q4 Iris Room
- Call to order
- Approval of Agenda for quarter
- Communication Plan, Preparation for joint session Wednesday
- Adjournment
Wednesday January 14, 2009
Q3 & Q4 Magnolia Room Check Onsite guide for Updates
Joint Session with the TSC and the WG's to discuss the SAEAF, Impacts, discussions
Thursday, January 15, 2009
Q3, Q4 Gardenia Room
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- Call to order
- Approval of Agenda for quarter(s)
- Wrap Up, Open
- Next Steps
- Telcon Schedule
- Preliminary Agenda for Kyoto WGM
- Preliminary Schedule for Kyoto WGM
- Adjournment Tony Julian
