20100128 arb minutes
Architecture review Board Meeting Minutes
January 28, 2010
Contents
- 1 Attendance
- 2 Call to order
- 3 Agenda approval
- 4 Call to order
- 5 Approval of agenda
- 6 Approval of minutes
- 7 Communication action items
- 8 Due process for name change from SAEAF to Services Aware Interoperability Framework (SAIF)
- 9 Rio WGM meeting schedule
- 10 Other business, and planning for next meeting
- 11 Adjournment
- 12 TEMPLATE section(s)
- 13 Wiki how-to's
Attendance
Name | Present | With | Affiliation | E-mail address |
Curry, Jane | ? | 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 |
Call to order
The meeting was called to order at
Agenda approval
MMS to approve the agenda below <name/name> Vote:(0-0-0)
- Call to order
- Approval of agenda
- Approval of minutes
- Communication action items
http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590
- Due process for name change from SAEAF to Services Aware Interoperability Framework (SAIF)*Peer Review Process... ownership of the review process and approach*Other business, and planning for next meeting
- Adjournment
Call to order
Meeting was called to order at < > by chair <> with <> as scribe. Quorum was/was not achieved.
Approval of agenda
MMS to approve the agenda as posted. < / > (0-0-0)
Approval of minutes
MMS to approve the minutes of the Phoenix WGM as posted. < / > (0-0-0)
Communication action items
Http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590
Due process for name change from SAEAF to Services Aware Interoperability Framework (SAIF)
==Peer Review Process... ownership of the review process and approach
Rio WGM meeting schedule
Other business, and planning for next meeting
Adjournment
TEMPLATE section(s)
Agenda Item 1
example of bullet list(s)
- level 1
- level 2
- level 3
- level 2
- level 2
- level 1
Agenda Item 2
Example of numbered list
- Numbered level 1
- Numbered level 2
- Numbered level 3
- Numbered level 3
- Numbered level 2
- Numbered level 2
- Level 1
Agenda Item 3
Example of grey-boxed note: The line begins with a space!
Other business, and planning for next meeting
Adjournment
Wiki how-to's
Link examples
Remove the <pre> and </pre> from the examples to instantiate as clickable links
wiki link with alternate name
[[Agenda_Minutes|Back to Agenda-minutes]]
Wiki image file with alternate name
[[image:wikiimage.jpg|Template]]
document - must have uploaded it prior to accessing!
[[application/msword:Ex_word_document.doc|word document]]
Note to readers: Permitted file types: png, gif, jpg, jpeg, gif, zip, pdf, jpg, txt, doc.
Fully qualified URL
http://www.hl7.org
- or
[[http://www.hl7.org|HL7 Web site]]
Tables
Tables for HTML programmers
Col1 | Col 2 | Col 3 | Col n |
Col1 | Col 2 | Col 3 | Col n |
Tables for non-html
Quarter | Type | Topic | Chair | Scribe | Not available | MinutesRcvd | |
MON Q1 | -- | Plenary Session | -- | -- | -- | N/A |