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m (New page: =Architecture and Review Board Meeting Minutes= October 1, 2009 Back to Agenda-minutes == Agenda agreed upon October 1, 2009== *Call to order *Approval of Agenda *Appr...) |
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**Dummies Guide | **Dummies Guide | ||
*Other business, and planning for next meeting | *Other business, and planning for next meeting | ||
| + | == Attendance == | ||
| + | <table border="1"> | ||
| + | <tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr> | ||
| + | <tr><td>Aneja, Paul </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Curry, Jane </td><td>? </td><td>ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | ||
| + | <tr><td>Grieve, Grahame </td><td>? </td><td>ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr> | ||
| + | <tr><td>Hufnagle, Steve </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Julian, Tony </td><td>? </td><td>ArB </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr> | ||
| + | <tr><td>Koisch, John </td><td>? </td><td>ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | ||
| + | <tr><td>Loyd, Patrick </td><td>? </td><td>ARB </td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr> | ||
| + | <tr><td>Lynch, Cecil </td><td>? </td><td>ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr> | ||
| + | <tr><td>Mead, Charlie </td><td>? </td><td>ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | ||
| + | <tr><td>Nelson, Dale </td><td>? </td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr> | ||
| + | <tr><td>Ocasio, Wendell </td><td>? </td><td>ArB </td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr> | ||
| + | <tr><td>Parker, Ron </td><td>? </td><td>ArB </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr> | ||
| + | <tr><td>Quinn, John </td><td>? </td><td>ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr> | ||
| + | <tr><td>Shakir, Abdul-Malik </td><td>? </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
| + | <tr><td>Smith, Karen </td><td>? </td><td>Guest </td><td>Technical Editor</td><td>karen@smithspot.com</td></tr> | ||
| + | <tr><td>Thompson, Cliff </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | </table> | ||
Revision as of 15:50, 1 October 2009
Architecture and Review Board Meeting Minutes
October 1, 2009
Agenda agreed upon October 1, 2009
- Call to order
- Approval of Agenda
- Approval of Atlanta WGM Minutes
Approved by Affirmation
- Review of ECCF (JK? ) not present.
- Review of Technical editors comments
- List of documents to review:
- ECCFSept09-v2_edit.doc (Deck 4)
- ECCFSept09-v5_edit.ppt (Deck 4)
- HL7_Behavioral_Framework__SAEAF_Inclusion_033_Sept09_edit.doc (Deck 2)
- HL7SAEAF_Overview_Snapshot_Sept09_edit.doc (Deck 5)
- HL7SAEAFBehavioral_003_Sept09_edit.ppt (Deck 2)
- HL7SAEAFGovernancev5_Sept09_edit.ppt (Deck 3)
- IntroductionSept09-v2_edit.doc (Deck 1)
- SAEAF_IntroductionSept09_edit.ppt (Deck 1)
- SAEAF_Overview_Snapshot_Sept09_edit.ppt (Deck 5)
- Decks 1 & 5 are changed, and comments on the rest.
- For next call review, and comment by end-of-day tuesday October 6 to Tony by e-mail.
- http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2Ftrunk%2Fdocs%2F
- Packaging of Governance materials
- Granularity
- Dummies Guide
- Other business, and planning for next meeting
Attendance
| Name | Present | With | Affiliation | E-mail address |
| Aneja, Paul | ? | Guest | ||
| Curry, Jane | ? | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
| Hufnagle, Steve | ? | Guest | ||
| 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 |
| Smith, Karen | ? | Guest | Technical Editor | karen@smithspot.com |
| Thompson, Cliff | ? | Guest |
