This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20091015 arb minutes"
Jump to navigation
Jump to search
| Line 47: | Line 47: | ||
<tr><td>Robertson, Scott </td><td>Yes </td><td>Guest </td><td>Kaiser Permanente</td><td> </td></tr> | <tr><td>Robertson, Scott </td><td>Yes </td><td>Guest </td><td>Kaiser Permanente</td><td> </td></tr> | ||
<tr><td>Shakir, Abdul-Malik </td><td>Yes </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | <tr><td>Shakir, Abdul-Malik </td><td>Yes </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
| − | <tr><td>Smith, Karen </td><td> | + | <tr><td>Smith, Karen </td><td>Yes </td><td>Guest </td><td>Technical Editor</td><td>karen@smithspot.com</td></tr> |
| − | <tr><td>Thompson, Cliff </td><td> | + | <tr><td>Thompson, Cliff </td><td>Yes </td><td>Guest </td><td>OntoSolutions LLC </td><td>cliff@ontosolutions.com </td></tr> |
</table> | </table> | ||
Revision as of 15:08, 15 October 2009
Architecture and Review Board Meeting Minutes
October 15, 2009
Agenda
- Call to order
- Approval of Agenda
- Review of ECCF (JK? ).
- 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.
- 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 | ||
| Bond, Andy | Yes | ArB | ||
| Curry, Jane | ? | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | Yes | ArB | Kestral Computing | grahame@kestral.com.au |
| Hufnagle, Steve | ? | Guest | ||
| Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koisch, John | ? | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | Yes | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | Yes | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | ? | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | Yes | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | ? | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | Yes | ArB | CA Infoway | rparker@eastlink.ca |
| Quinn, John | ? | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Robertson, Scott | Yes | Guest | Kaiser Permanente | |
| Shakir, Abdul-Malik | Yes | ArB | Shakir Consulting | ShakirConsulting@cs.com |
| Smith, Karen | Yes | Guest | Technical Editor | karen@smithspot.com |
| Thompson, Cliff | Yes | Guest | OntoSolutions LLC | cliff@ontosolutions.com |
