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==Attendance== | ==Attendance== | ||
| + | Ann Wrightson, Tony Julian, Cecil Lynch, Ron Parker, Charlie Mead, Cliff Thompson, | ||
| + | Dale Nelson, John Koisch,andy bond, scott robertson, Jane Curry,karen Smith, patrick loyd, | ||
| + | Helen Stevens | ||
| + | |||
==Agenda== | ==Agenda== | ||
*Call to order | *Call to order | ||
Revision as of 00:18, 12 February 2010
Architecture review Board Meeting Minutes
February 11, 2010
Contents
- 1 Logistics
- 2 Attendance
- 3 Agenda
- 4 Call to order
- 5 Review of Agenda
- 6 Approval of Minutes
- 7 Peer Review with PIC (Helen Stevens)
- 8 Review of OO project scope statement.
- 9 Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.
- 10 SAIF document review schedule.(Karen Smith)
- 11 Other business and planning for next meeting
- 12 Adjournment
Logistics
Dial 770-657-9270 Passcode 854126#
goto meeting: https://www2.gotomeeting.com/join/842103802
Attendance
Ann Wrightson, Tony Julian, Cecil Lynch, Ron Parker, Charlie Mead, Cliff Thompson, Dale Nelson, John Koisch,andy bond, scott robertson, Jane Curry,karen Smith, patrick loyd, Helen Stevens
Agenda
- Call to order
- Review of Agenda
- Approval of Minutes
- Peer Review with PIC/Helen Stevens
- Review of proposed "required" reviewers for Peer Review
- Review of poposed timeline for Peer Review
- Review of OO project scope statement.
- Review of HL7 Project Scope Statement SOA Ontology R1.
- SAIF document review schedule.
- Other business and planning for next meeting
- Adjournment
Call to order
The meeting was called to order at 6:00PM U. S. Eastern with <chair> as chair and <scribe> as scribe.
Review of Agenda
Approval of Minutes
Peer Review with PIC (Helen Stevens)
- Review of proposed "required" reviewers for Peer Review
- Review of poposed timeline for Peer Review
