20090122 arb telcon minutes

Architecture and Review Board Meeting Minutes January 22, 2009

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Attendees

Name	Present	With	Affiliation	E-main address
Curry, Jane	Yes	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	?	ArB	Kestral Computing	grahame@kestral.com.au
Hammill, Dave	Yes	Guest	HL7 HQ	dhamill@HL7.org
Julian, Tony	Yes	ArB	Mayo Clinic	ajulian@mayo.edu
Koisch, John	Yes	ArB	NCI	koisch_john@bah.com
Loyd, Patrick	Y	ARB	Gordon point Informatics LTD.	patrick.loyd@gpinformatics.com
Lynch, Cecil	Yes	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	Yes	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Nelson, Dale	Yes	Arb	II4SM	yogi@jellystonepark.gov
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
Bear, Yogi	?	Guest	US Dept. Interior, Park Service	yogi@jellystonepark.gov

Call to order

The meeting was called to order at by chair <name> with <name> as scribe.

Agenda approval

MMS to approve the agend below <name/name> Vote:(0-0-0)

• Call to order
• Roll Call
• Approval of agenda
• Approval of minutes of the Orlando Working Group Meetings
  • Orlando Thursday Q3-Q4 Minutes
  • Orlando Tuesday Q4 Minutes
  • Orlando Sunday Q1-Q2 WGM Minutes
• MOU with othere SDO;s
• State of the SAEAF
• State of the BF
  • Need for a project tracker
• The Grid
• 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 Jane/Cecil Vote:(7-0-1) Orlando Thursday Q3-Q4 Minutes Orlando Tuesday Q4 Minutes Orlando Sunday Q1-Q2 WGM Minutes

MOU with othere SDO;s

Tabled pending information from Abdul-Malik Shakir

State of the BF

• Need for a project tracker
• Need for a separate e-mail list
• Need for separate meetings at WGM

The Grid

SAEAF_Constraint_Pattern