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20091217 arb minutes
Revision as of 23:12, 17 December 2009 by Ajulian (talk | contribs) (→Follow up on the web publishing requirements for SAEAF book and action plan.)
Architecture Review Board
December 17, 2009
Contents
- 1 Attendance
- 2 Agenda
- 3 Call to Order
- 4 Approval of Agenda
- 5 Approval of Minutes
- 6 Follow up on the web publishing requirements for SAEAF book and action plan.
- 7 Review of the Behavioral Framework.
- 8 Review of Karen's SAEAF Book work to-date.
- 9 Review of ARB Membership Qualifications
- 10 Other business and planning for next meeting
- 11 Adjournment
Attendance
| Name | Present | With | Affiliation | E-mail address |
| Aneja, Paul | ? | Guest | ||
| Bond, Andy | Yes | ArB | ||
| Curry, Jane | Yes | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
| Hufnagle, Steve | ? | Guest | ||
| Julian, Tony | Yes | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | ? | Guest | ||
| Koisch, John | Yes | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | Yes | 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 | yes | ArB | CA Infoway | rparker@eastlink.ca |
| Peres, Greg | ? | Guest | ||
| Platt, Joe | ? | Guest | Ekagra Software Technologies | jplatt@ekagrasoft.com |
| Quinn, John | ? | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Robertson, Scott | Yes | Guest | Kaiser Permanente | scott.m.robertson@kp.org |
| 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 |
| VanArsdall, Eddie | ? | Guest |
Agenda
- Call to Order
- Approval of Agenda
- Approval of Minutes December 10, 2009 Minutes
- Follow up on the web publishing requirements for SAEAF book and action plan.
- Review of the Behavioral Framework.
- Review of Karen's SAEAF Book work to-date.
- Review of ARB Membership Qualifications
- Other business and planning for next meeting
- Adjournment
Call to Order
The meeting was called to order at 6:00 PM U.S. Eastern by vice-chair Ron Parker with Tony Julian as scribe.
Approval of Agenda
The agenda for the meeting was approved by affirmation.
Approval of Minutes
MMS to approve the minutes of the December 10, 2009 Minutes <Tony/Jane> <9,0,0>
Follow up on the web publishing requirements for SAEAF book and action plan.
RP: Patrick got us on the agenda. It will take some time to get it posted. Karen expects that we will be able to test before making the link public. JC: Marc Koehn would like the preview available to the alpha. RP: Karen: Is it possible to produce an HTML rendering?
