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20090122 arb telcon minutes
Architecture and Review Board Meeting Minutes January 22, 2009
Contents
- 1 Attendees
- 2 Call to order
- 3 Agenda approval
- 4 Call to order
- 5 Roll Call
- 6 Approval of agenda
- 7 Approval of minutes
- 8 MOU with othere SDO;s
- 9 State of the SAEAF
- 10 State of the BF
- 11 The Grid
- 12 Other business, and planning for next meeting
- 13 Adjournment
- 14 Agenda Item 1
- 15 Agenda Item 2
- 16 Agenda Item 3
- 17 Other business, and planning for next meeting
- 18 Adjournment
- 19 Wiki how-to's
Attendees
Name | Present | With | Affiliation | E-main address |
Curry, Jane | ? | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
Julian, Tony | ? | ArB | Mayo Clinic | ajulian@mayo.edu |
Koisch, John | ? | ArB | NCI | koisch_john@bah.com |
Lynch, Cecil | ? | ArB | ontoreason LLC | clynch@ontoreason.com |
Mead, Charlie | ? | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
Orvis, Nancy | ? | ArB | DOD | nancy.orvis@tma.osd.mil |
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 |
Yongjian, Bao | ? | ArB | GE Healthcare | yongjian.bao@med.ge.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 <name/name> Vote:(0-0-0) 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
Agenda Item 1
example of bullet list(s)
- level 1
- level 2
- level 3
- level 2
- level 2
- level 1
Agenda Item 2
Example of numbered list
- Numbered level 1
- Numbered level 2
- Numbered level 3
- Numbered level 3
- Numbered level 2
- Numbered level 2
- Level 1
Agenda Item 3
Example of grey-boxed note: The line begins with a space!
Other business, and planning for next meeting
Adjournment
Wiki how-to's
Link examples
Remove the <pre> and </pre> from the examples to instantiate as clickable links
wiki link with alternate name
[[Agenda_Minutes|Back to Agenda-minutes]]
Wiki image file with alternate name
[[image:wikiimage.jpg|Template]]
document - must have uploaded it prior to accessing!
[[application/msword:Ex_word_document.doc|word document]]
Note to readers: Permitted file types: png, gif, jpg, jpeg, gif, zip, pdf, jpg, txt, doc.
Fully qualified URL
http://www.hl7.org
- or
[[http://www.hl7.org|HL7 Web site]]
Tables
Tables for HTML programmers
Col1 | Col 2 | Col 3 | Col n |
Col1 | Col 2 | Col 3 | Col n |
Tables for non-html
Quarter | Type | Topic | Chair | Scribe | Not available | MinutesRcvd | |
MON Q1 | -- | Plenary Session | -- | -- | -- | N/A |
Categories
use
{{InM Open Action Items}}
to create a category
18:14, 29 August 2008 (UTC)