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20100617 arb minutes
Template:Arb minutes Architecture Board June 17, 2010 Late Call
Contents
- 1 logistics
- 2 Attendance
- 2.1 Agenda
- 2.2 Call to order
- 2.3 Approval of Agenda
- 2.4 approval of Minutes
- 2.5 Peer Review
- 2.6 Discussing the IF from Cecil
- 2.7 Harmonization of Project scope statement
- 2.8 Agree on the Peer review work items
- 2.9 Touchpoint on IG.
- 2.10 collaborate with SOA on managing expectations for CTS2
- 2.11 OHT pilot value proposition survey
- 2.12 Other business and planning for next meeting
- 2.13 Adjournment
logistics
Time: 6:00pm U.S. Eastern
1. Please join my meeting. https://www2.gotomeeting.com/join/842103802
Or go to www.gotomeeting.com At the top of the page click on the join meeting button Then enter Meeting ID: 842-103-802
2. Join the conference call: Dial 770-657-9270 Passcode 854126#
Attendance
| Name | Present | Affiliation | E-mail address |
| Bond,Andy | No | NEHTA | andy.bond@nehta.gov.au |
| Curry, Jane | No | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | No | Kestral Computing | grahame@kestral.com.au |
| Julian, Tony | No | Mayo Clinic | ajulian@mayo.edu |
| Koisch, John | No | Guidewire Architecture | jkoisch@guidewirearchitecture.com |
| Loyd, Patrick | No | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | No | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | No | National Cancer Institute | meadch@mail.nih.gov |
| Nelson, Dale | No | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | No | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | No | CA Infoway | rparker@eastlink.ca |
| Quinn, John | No | Health Level Seven, Inc. | jquinn@HL7.org |
| Shakir, Abdul-Malik | No | Shakir Consulting | Ashikir@COH.org |
| Guests | |||
| Koehn, Marc | No | Gordon point Informatics LTD | marc.koehn@gpinformatics.com |
| Hufnagel, Steve | No | U.S. Department of Defense, Military Health System | Stephen.Hufnagel.ctr@tma.osd.mil |
| Laakso, Lynn | No | Health Level Seven International | lynn@hl7.org |
| McGaughey, Skip | No | ||
| Peres, Greg | No | CA Infoway | gperes@infoway-inforoute.ca |
| Robertson, Scott | No | Kaiser Permanente</td? | scott.robertson@kp.org |
| Rospide, Eddy | No | Albany Medical Center | rospide@mail.amc.edu |
| Smith, Karen | No | HL7 Technical editor | karen@smithspot.com |
| Thompson, Cliff | Yes | OntoSolutions LLC | cliff@ontosolutions.com |
| Wrightson, Ann | No | HL7 UK | ann.wrightson@wales.nhs.uk |
Agenda
- Call to order
- Approval of Agenda
- approval of Minutes
- Peer Review
- Discussing the IF from Cecil
- Harmonization of Project scope statement
- HL7 Harmonization Framework and Exchange Architecture
- (HF&EA)
- Agree on the Peer review work items
- Touchpoint on IG.
- collaborate with SOA on managing expectations for CTS2
- OHT pilot value proposition survey
- Other business and planning for next meeting
- Adjournment
Call to order
The meeting was called to order at 6:00pm U.S. EDT with Ron Parker as chair and Tony Julian as scribe.
Approval of Agenda
The agenda was approved by affirmation
approval of Minutes
MMS to approve the minutes of the June 10, 2010 Telcon (/) (0-0-0)
Peer Review
Discussing the IF from Cecil
Harmonization of Project scope statement
HL7 Harmonization Framework and Exchange Architecture
(HF&EA)
Agree on the Peer review work items
Touchpoint on IG.
collaborate with SOA on managing expectations for CTS2
OHT pilot value proposition survey
Other business and planning for next meeting
Adjournment
Tony Julian 22:26, 10 June 2010 (UTC)
