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m (New page: =Architecture and Review Board Meeting Minutes= March 5, 2009 Back to Agenda-minutes <table border="1"> <tr><td>Name </td><td>Present</td><td>With...) |
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<tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr> | <tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr> | ||
| − | <tr><td>Curry, Jane </td><td>No</td><td>ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | + | <tr><td>Curry, Jane </td><td>No </td><td>ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> |
<tr><td>Grieve, Grahame </td><td>No </td><td>ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr> | <tr><td>Grieve, Grahame </td><td>No </td><td>ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr> | ||
| − | <tr><td>Julian, Tony </td><td> | + | <tr><td>Julian, Tony </td><td>Yes</td><td>ArB </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr> |
<tr><td>Koehn, Marc </td><td>No </td><td>Guest</td><td> Gordon Point Informatics Ltd</td><td> Marc.Koehn@GPInformatics.com </td></tr> | <tr><td>Koehn, Marc </td><td>No </td><td>Guest</td><td> Gordon Point Informatics Ltd</td><td> Marc.Koehn@GPInformatics.com </td></tr> | ||
| − | <tr><td>Koisch, John </td><td> | + | <tr><td>Koisch, John </td><td>Yes</td><td>ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> |
<tr><td>Loyd, Patrick </td><td>No </td><td>ARB </td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr> | <tr><td>Loyd, Patrick </td><td>No </td><td>ARB </td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr> | ||
| − | <tr><td>Lynch, Cecil </td><td> | + | <tr><td>Lynch, Cecil </td><td>Yes</td><td>ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr> |
<tr><td>Mead, Charlie </td><td>No </td><td>ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | <tr><td>Mead, Charlie </td><td>No </td><td>ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | ||
| − | <tr><td>Nelson, Dale </td><td> | + | <tr><td>Nelson, Dale </td><td>Yes</td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr> |
| − | <tr><td>Ocasio, Wendell </td><td> | + | <tr><td>Ocasio, Wendell </td><td>Yes</td><td>ArB </td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr> |
<tr><td>Parker, Ron </td><td>No </td><td>ArB </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr> | <tr><td>Parker, Ron </td><td>No </td><td>ArB </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr> | ||
| − | <tr><td>Quinn, John </td><td> | + | <tr><td>Quinn, John </td><td>No </td><td>ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr> |
<tr><td>Shakir, Abdul-Malik </td><td>No </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | <tr><td>Shakir, Abdul-Malik </td><td>No </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
| + | <tr><td>Hufnagel, Steve </td><td>Yes</td><td>Guest</td><td></td><td></td></tr> | ||
| + | |||
</table> | </table> | ||
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*Approval of agenda | *Approval of agenda | ||
*Approval of minutes of the February 26,2009 telcon | *Approval of minutes of the February 26,2009 telcon | ||
| − | * | + | *Matrix |
| − | * | + | *April Meeting |
*Adjournment | *Adjournment | ||
== Approval of Minutes == | == Approval of Minutes == | ||
| Line 52: | Line 54: | ||
==Adjournment == | ==Adjournment == | ||
| − | Meeting was adjourned at | + | Meeting was adjourned at |
| − | |||
| − | |||
Revision as of 20:06, 5 March 2009
Contents
Architecture and Review Board Meeting Minutes
March 5, 2009
| Name | Present | With | Affiliation | E-mail address |
| Curry, Jane | No | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | No | ArB | Kestral Computing | grahame@kestral.com.au |
| Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | No | Guest | Gordon Point Informatics Ltd | Marc.Koehn@GPInformatics.com |
| Koisch, John | Yes | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | No | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | Yes | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | Yes | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | Yes | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | No | ArB | CA Infoway | rparker@eastlink.ca |
| Quinn, John | No | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Shakir, Abdul-Malik | No | ArB | Shakir Consulting | ShakirConsulting@cs.com |
| Hufnagel, Steve | Yes | Guest |
Call to order
Call to order at <?.pm U.S. Eastern by <?> with Tony Julian as scribe.
Approval of Agenda
Motion to approve agenda </> (0-0-0)
- Call to order
- Roll call
- Approval of agenda
- Approval of minutes of the February 26,2009 telcon
- Matrix
- April Meeting
- Adjournment
Approval of Minutes
MMS to approve the minutes of the Feb 26,2009 telcon </> (0-0-0)
Discussion / update on the SOA Practical Guide podcast
Tabled to next week. Mail out as homework item.
John Quinn: On a call with the HSSP/OMG side.
Adjournment
Meeting was adjourned at
