20090903 arb telcon minutes

Architecture and Review Board Meeting Minutes

2009 09 03

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Name	Present	With	Affiliation	E-mail address
Curry, Jane	Yes	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
Loyd, Patrick	?	ARB	Gordon point Informatics LTD.	patrick.loyd@gpinformatics.com
Lynch, Cecil	?	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	?	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Nelson, Dale	?	Arb	II4SM	dale@zed-logic.com
Ocasio, Wendell	?	ArB	Agilex Technologies	wendell.ocasio@agilex.com
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(template)	?	Guest	US Dept. Interior, Park Service	yogi@jellystonepark.gov

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• Call to order
• Approval of agenda
  • Discussion of OO
  • Discussion of SOA WG
  • Discussion of CTS 2
  • Primitives versus Composites
• Approval of minutes
• Agenda Item 1
• Agenda Item 2
• Agenda Item 3
• Other business, and planning for next meeting
• Adjournment

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Agenda Item 3 - Discussion of CTS 2

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Agenda Item 4 - Primitives versus Composites

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Quarter	Type	Topic	Chair	Scribe	Not available	MinutesRcvd
MON Q1	--	Plenary Session	--	--	--	N/A

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18:14, 29 August 2008 (UTC)