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Difference between revisions of "20100401 arb minutes"

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==Call to order==
 
==Call to order==
The meeting was called to order at 11:00 am U.S. EDT with <chari> as chair and Tony Julian as scribe.
+
The meeting was called to order at 11:00 am U.S. EDT with Ron Parker as chair and Tony Julian as scribe. Quorum was attained.
 +
 
 
==Approval of Agenda==
 
==Approval of Agenda==
 
MMS to approve the agenda(/) (0-0-0)
 
MMS to approve the agenda(/) (0-0-0)

Revision as of 15:13, 1 April 2010

Template:Arb minutes Architecture review Board Meeting Agenda

 April 1, 2010

Back to Agenda-minutes

logistics

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651

Or go to www.gotomeeting.com At the top of the page click on the join meeting button Then enter Meeting ID: 535-702-651

2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  • Call to order
  • Approval of Agenda
  • approval of Minutes

March 25, 2010 Minutes

  • SAIF peer review
    • Governance
    • Information Framework
  • Review of action items

http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590

  • Review of Wiki Pages

http://en.wikipedia.org/wiki/HL7_Services_Aware_Interoperability_Framework

  • Other business and planning for next meeting
  • Adjournment

Call to order

The meeting was called to order at 11:00 am U.S. EDT with Ron Parker as chair and Tony Julian as scribe. Quorum was attained.

Approval of Agenda

MMS to approve the agenda(/) (0-0-0)

approval of Minutes

March 25, 2010 Minutes

Review of action items

http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590

Review of Wiki Pages

Other business and planning for next meeting

  • Call to order
  • Approval of Agenda
  • approval of Minutes

April 1, , 2010 Minutes

  • Review of action items

http://gforge.hl7.org/gf/project/saeaf/tracker/?action=TrackerItemBrowse&tracker_id=590

  • Review of Wiki Pages
  • Other business and planning for next meeting
  • Adjournment

Adjournment

== Tony Julian