20090111 arb orlando agenda

Minutes Template

Architecture and Review Board Meeting Agenda

Orlando WGM January 10-15, 2009

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Saturday, January 10, 2009

Q1- (part of Q2) TSC

Sunday, January 11, 2009

Q1 Camelia Room

1. Call to order
2. Approval of Agenda for quarter
3. Approval of Minutes of previous meetings
   1. November out of cycle
   2. December 18,2008
4. Approval of Agenda for WGM
5. Review of TSC decisions
6. Internal Governance for HL7
   1. specifically how ArB is expected to interact with other groups (like Harmonization)
   2. other groups (OMG) per AMS's work on MOUs
   3. mentoring
7. Review of the Services Items for HL7 SOA WG, SAEAF Impacts
8. Adjournment

Q2 Camelia Room

1. Call to order
2. Approval of Agenda for quarter
3. Review of the Behavioral Framework
4. 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

1. Call to order
2. Approval of Agenda for quarter
3. Communication Plan, Preparation for joint session Wednesday
4. 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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1. Call to order
2. Approval of Agenda for quarter(s)
3. Wrap Up, Open
4. Next Steps
5. Telcon Schedule
6. Preliminary Agenda for Kyoto WGM
7. Preliminary Schedule for Kyoto WGM
8. Adjournment