This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20100211 arb minutes"
Jump to navigation
Jump to search
m |
m |
||
| Line 34: | Line 34: | ||
==Approval of Minutes== | ==Approval of Minutes== | ||
[[20100204_arb_minutes | February 4, 2010 Minutes]] | [[20100204_arb_minutes | February 4, 2010 Minutes]] | ||
| − | == Peer Review== | + | ==Peer Review with PIC/Helen Stevens== |
*Review of proposed "required" reviewers for Peer Review | *Review of proposed "required" reviewers for Peer Review | ||
| − | + | *Review of poposed timeline for Peer Review | |
| − | |||
==Review of Action Items== | ==Review of Action Items== | ||
[[http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590 | Action Items ]] | [[http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590 | Action Items ]] | ||
| − | ==Review of GF== | + | ==Review of GF (Jane Curry)== |
==Review of OO project scope statement. == | ==Review of OO project scope statement. == | ||
| − | + | ==Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.== | |
| + | ==SAIF document review schedule.(Karen Smith)== | ||
==Other business and planning for next meeting== | ==Other business and planning for next meeting== | ||
==Adjournment== | ==Adjournment== | ||
Revision as of 16:40, 9 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 Action Items
- 9 Review of GF (Jane Curry)
- 10 Review of OO project scope statement.
- 11 Review of HL7 Project Scope Statement v2010Jan Security and Privacy Ontology R1.
- 12 SAIF document review schedule.(Karen Smith)
- 13 Other business and planning for next meeting
- 14 Adjournment
Logistics
Dial 770-657-9270 Passcode 854126#
goto meeting: https://www2.gotomeeting.com/join/842103802
Attendance
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 Action Items
http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590
- Review of GF
- Review of OO project scope statement.
- Review of HL7 Project Scope Statement v2010Jan Security and Privacy 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
