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Difference between revisions of "20090111 arb orlando agenda"
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| − | ''' | + | {{Arb_Old_Minutes}} |
| − | + | '''Architecture Board''' | |
| + | |||
Orlando WGM January 10-15, 2009 | Orlando WGM January 10-15, 2009 | ||
| − | + | ||
==Saturday, January 10, 2009== | ==Saturday, January 10, 2009== | ||
| Line 9: | Line 10: | ||
==Sunday, January 11, 2009 == | ==Sunday, January 11, 2009 == | ||
| − | '''Q1 Camelia Room''' | + | '''Q1 Camelia Room [[Image:TechSession-Icon.jpg|left|25px| Technical]]''' |
# Call to order | # Call to order | ||
# 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 | ||
| − | '''Q2 Camelia Room''' | + | '''Q2 Camelia Room[[Image:TechSession-Icon.jpg|left|25px| Technical]]''' |
# Call to order | # Call to order | ||
# 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 | ||
==Monday January 12, 2009 == | ==Monday January 12, 2009 == | ||
Q1 Q2 Free tutorial on the SAEAF | 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 == | ==Tuesday January 13, 2009 == | ||
| − | '''Q4 Iris Room ''' | + | '''Q4 Iris Room [[Image:TechSession-Icon.jpg|left|25px| Technical]]''' |
# Call to order | # Call to order | ||
# Approval of Agenda for quarter | # Approval of Agenda for quarter | ||
| Line 37: | Line 47: | ||
==Wednesday January 14, 2009 == | ==Wednesday January 14, 2009 == | ||
| − | '''Q3 & Q4 Magnolia Room Check Onsite guide for Updates ''' | + | '''Q3 & Q4 Magnolia Room Check Onsite guide for Updates[[Image:TechSession-Icon.jpg|left|25px| Technical]] ''' |
Joint Session with the TSC and the WG's to discuss the SAEAF, Impacts, discussions | Joint Session with the TSC and the WG's to discuss the SAEAF, Impacts, discussions | ||
==Thursday, January 15, 2009 == | ==Thursday, January 15, 2009 == | ||
| − | '''Q3, Q4 Gardenia Room ''' | + | '''Q3, Q4 Gardenia Room [[Image:TechSession-Icon.jpg|left|25px| Technical]][[Image:Business-Icon.jpg|left|25px| Business]] ''' |
| + | |||
| + | |||
# Call to order | # Call to order | ||
# Approval of Agenda for quarter(s) | # Approval of Agenda for quarter(s) | ||
| Line 51: | 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
Error creating thumbnail: File missing
- 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
