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November2008OutOfCycleMeeting

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Agenda and Minutes November 12-14 ArB Out of Cycle Meeting

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Architecture and Review Board Meeting Agenda

November 12-14th, 2008

  • Wednesday November 12th
    • 0800 - 0830 -- Welcome, Approval of Agenda, Review of October Out Of Cycle Meeting
      • Approve minutes of October Virtual F2F
    • 0830 - 0900 -- SAEAF Review and Overview
    • 0900 - 1000 -- SAEAF Behavioral Framework Review
    • 1000 - 1015 -- Break
    • 1015 - 1130 -- SAEAF Behavioral Framework, Developmental Governance, and Impacts
    • 1130 - 1230 -- SAEAF Collaborative Governance with other SDOs
      • Discuss HITSP and NHIN
      • OHT
    • 1230 - 1330 -- Lunch
    • 1330 - 1500 -- SAEAF Internal Governance
      • Discuss Collaborative Governance between Workgroups
    • 1500 - 1530 -- Break
    • 1530 - 1700 -- Review of Impacts and Next Steps
  • Thursday November 13th
    • 0800 - 0830 -- Welcome, Approval of Agenda, Review of Wednesday's Meeting
    • 0830 - 1000 -- SAEAF Comment Dispositions and Revisions
    • 1000 - 1015 -- Break
    • 1015 - 1130 -- The Timeline for Implementation of the SAEAF
    • 1130 - 1230 -- Communication Plan
      • Education items and the SAEAF
      • Including the December Co-Chair Conference Calls and the January Free Education Session
    • 1230 - 1330 -- Lunch
    • 1330 - 1500 -- Open OR Conformance Testing and the SAEAF (cont'd)
    • 1500 - 1530 -- Break
    • 1530 - 1700 -- Open OR Impact Compilation, Next Steps, Review
      • HSSP Service Specification
  • Friday, November 14th
    • 0800 - 0830 -- Welcome, Approval of Agenda, Review of Thursday's Meeting
    • 0830 - 1000 -- Open OR Impact Compilation, Next Steps
    • 1000 - 1015 -- Break
    • 1015 - 1230 -- Open OR Impact Compilation, Next Steps
    • 1230 - 1330 -- Lunch
    • 1330 - 1430 -- Optional