Difference between revisions of "20090122 arb telcon minutes"
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==State of the SAEAF== | ==State of the SAEAF== | ||
| + | CM: After going through the slides for 2 tutorials, I am thinking that we decided in principle, the slide deck should be organized the same as the SAEAF. They should be two presentations of the same material. I am two hours from sending it out - sometime tomorrow. Will use the deck as an outline of the SAEAF - smoothing out - incorporating the Behavioral Framework(BF). We are reasonably close to having something. There is a desire to push the SAEAF to a larger audience. John will make sure that Charlie did not mess up the content. Should be out by Wednesday morning of next week. | ||
| + | JC: The slide about the grid needs work, with commentary about the cells therein. | ||
| + | CM: We talked about it, but did not get around to it. There will be one more round of critical changes. We need to clarify it. | ||
| + | JC: If we dont get those right, the rest does not matter. | ||
| + | CM: Maybe what Jane is saying is stronger - not release slide deck until it is reviewed, with time box, done NLT February 5, 2009. | ||
| + | JC: Clearing my desk so I can concentrate on it. | ||
| + | JK: There has been the usual screaming from the crowd with the dispositions. I have replied that they are all available. We need to post them again. | ||
| + | TJ: We did, yesterday. | ||
| + | CM: I sent Tony the matrix, which he posted. Somehow Jason Rock was bringing it up. He said analysis artifacts will not be required because the powerful people in HL7 wont let it happen. | ||
| + | JK: We need to send out an e-mail to the foundation group, and the others where it has been posted. | ||
| + | TJ: I sent it out this morning. | ||
| + | |||
==State of the BF== | ==State of the BF== | ||
*Need for a project tracker | *Need for a project tracker | ||
Revision as of 20:19, 22 January 2009
Architecture and Review Board Meeting Minutes January 22, 2009
Contents
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
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
- 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
Call to order
Roll Call
Approval of agenda
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 SAEAF
CM: After going through the slides for 2 tutorials, I am thinking that we decided in principle, the slide deck should be organized the same as the SAEAF. They should be two presentations of the same material. I am two hours from sending it out - sometime tomorrow. Will use the deck as an outline of the SAEAF - smoothing out - incorporating the Behavioral Framework(BF). We are reasonably close to having something. There is a desire to push the SAEAF to a larger audience. John will make sure that Charlie did not mess up the content. Should be out by Wednesday morning of next week. JC: The slide about the grid needs work, with commentary about the cells therein. CM: We talked about it, but did not get around to it. There will be one more round of critical changes. We need to clarify it. JC: If we dont get those right, the rest does not matter. CM: Maybe what Jane is saying is stronger - not release slide deck until it is reviewed, with time box, done NLT February 5, 2009. JC: Clearing my desk so I can concentrate on it. JK: There has been the usual screaming from the crowd with the dispositions. I have replied that they are all available. We need to post them again. TJ: We did, yesterday. CM: I sent Tony the matrix, which he posted. Somehow Jason Rock was bringing it up. He said analysis artifacts will not be required because the powerful people in HL7 wont let it happen. JK: We need to send out an e-mail to the foundation group, and the others where it has been posted. TJ: I sent it out this morning.
State of the BF
- Need for a project tracker
- Need for a separate e-mail list
- Need for separate meetings at WGM
