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20100211 arb minutes
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 Ron Parker as chair and Tony Julian as scribe.
Review of Agenda
Approval of Minutes
February 4, 2010 Minutes MMS to approve minutes as written Koisch/Loyd. (10-0-0)
Peer Review with PIC (Helen Stevens)
- Review of proposed "required" reviewers for Peer Review
- Review of poposed timeline for Peer Review
