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20090129 arb telcon minutes

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Architectue Review Board Meeting Minutes/Agenda

 January 29, 2009
  • Call info:
    • DTM: Thu Jan 29, 2009 03:00 PM (US Eastern Time, GMT -5)
    • Phone Number: 770-657-9270
    • Participant Passcode: 854126

Agenda

  • Call to order
  • Roll call
  • Approval of agenda
  • Approval of minutes
  • Agenda for Las Vegas

20090415_arb_OOC_agenda

  • Update on project tracker for Behavioral Framework
    • Wilfred Bonney, HL7 HQ reports that the tracker will be available on Friday, January 30, 2009. Tony will notify the ArB mailing list and other interested parties.
  • Are there other projects that need trackers?
  • Update on Behavioral Framework
  • Update on SAEAF
  • The Grid ...

SAEAF_Constraint_Pattern

  • Other topics ....
    • The following will be posted by e-mail to ALL of HL7 thursday:

Services Aware Enterprise Architecture Framework (SAEAF) Version 200902

"The HL7 Architecture Review Board(ArB) has finished the first peer review of the Services Aware Enterprise Architecture Framework (SAEAF) document. The disposition of the comments may be found at

http://wiki.hl7.org/index.php?title=SAEAF_Peer_Review

The next release of the SAEAF document will be posted on or about February 6, 2009. Interested parties may obtain a copy of the SAEAF document as well as the peer review form with submission instructions at

http://wiki.hl7.org/index.php?title=SAEAF_200902_Document

All peer review forms are due to the ArB by March 9, 2009. The Arb will review the peer review April, 15-17, 2009 in conjunction with the Harmonization meeting. "

  • adjournment.