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20090818 arb OOC Minutes
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Arb Out-of-cycle Meeting August 18, 2009
Contents
Call to Order
Meeting was called to order at 9:00am by Chair xxx with xxx as scribe.
Attendees
| Name | Present | With | Affiliation | E-main address |
| Curry, Jane | No | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Davis, Brian | No | Guest | 3rd Millennium | bdavis@3rdmill.com |
| Grieve, Grahame | No | ArB | Kestral Computing | grahame@kestral.com.au |
| Jorgenson, Don | No | ? | Inpriva | djorgenson@inpriva.com |
| Julian, Tony | No | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | No | Guest | Gordon Point Informatics Ltd | Marc.Koehn@GPInformatics.com |
| Koisch, John | No | ArB | 3rd Millennium | koisch_john@bah.com |
| Loyd, Patrick | No | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | No | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Mulroney, Galen | No | ? | VHA | galen.mulroney@vha.gov |
| Nelson, Dale | No | ArB | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | No | 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 |
| Walker, Mead | No | ArB | Health Data and Interoperability Inc | dmead@comcast.net |
Agenda
Tuesday
- Q1
- Approval of Day's Agenda
- Update on the EA Rollout Discussions
- Update on EA Rollout Project (MKoehn)
- Q2
- EA Rollout Lessons Learned, Issues, Deliverables
- Q3
- Issues with the Specification Matrix - Discussion of Conceptual, Platform-Independent, and Platform-Specific Specifications (Inter-relationships, Consistency, and Traceability)
- Q4
- Issues with the Conceptual Specifications (Artifacts, Topics)
Wednesday
- Q1
- Approval of Day's Agenda
- Issues with the Platform-Independent Specifications (Artifacts, Models, Grammar)
- Q2
- Issues with the Platform-Specific Specifications (Artifacts, Models, Grammar, Platform Definitions)
- Q3
- Generalized Issues with the Conformance / Compliance / Compatibility
- Q4
- Generalized Issues with the Conformance / Compliance / Compatibility
Thursday
- Q1
- Approval of Day's Agenda
- Generalized Issues with the Behavioral Framework
- Q2
- Generalized Issues with the Behavioral Framework
- Q3
Open
- Q4
Open
