20100128 arb minutes

Architecture review Board Meeting Minutes

January 28, 2010

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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 by chair <name> with <name> as scribe.

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
• Rio meeting schedule review
• Other business, and planning for next meeting
  • Review meta-data - alignment to ISO topic map (Charlie and Cecil?)
  • Peer review
  • Action Items - put material on the site
• 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

Rio 2010 WGM agenda

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