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20100204 arb minutes

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Revision as of 16:08, 4 February 2010 by Ajulian (talk | contribs)
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Cliff Thompson, Patrick Loyd, Jane Curry, Tony Julian, Ron Parker

  • Call to order
  • Approval of Agenda
  • Approval of Minutes
  • First rough draft of governance framework - Jane
  • TSC results:
    • From the TSC meeting today.... Turns out TSC still wants us to do all the work. Damn!
    • That 3rd item on harmonization meetings... that could be a very interesting discussion on the part of the group. Maybe I will throw a little deck together. Or better, ping Grahame and John on what they think it should look like.
    • Name has been changed to SAIF. ArB is responsible for communications plan. I will write a short article for the HL7 news letter updating the community on the SAIF Book, name change, EA-IP, etc.
    • Peer review process will be discussed in detail next week. However, the TSC endorses it and will at least partially sponsor it.
    • TSC wants a concrete proposal for initiating RIM-style harmonization meetings – which they favor conceptually – including sample harmonization materials. Discussion is postponed until the ArB can provide materials for discussion
    • TSC wants to know if the Orders and Observations SAIF project charter was approved by the ArB. Answer?