20110615 SAIF AP ConCall

SAIF Architecture Program – 2011-06-15 Meeting

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Meeting Logistics

• Dates: Weekly on Wednesdays
• Time: 10:00 - 11:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 124466
• Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802

Agenda

1. Role Call
2. Agenda Review
3. Next step for Project Services Adoption Process document
   • From the Saturday Q4 TSC Meeting in Orlando, the following was in the meeting minutes:
     • Introducing new processes to HL7: Austin, at TSC Tracker # 1681
     • Status: Project Services is drafting Adoption Process document
     • folding into SAIF AP - close
6. Recurring Agenda Items
   1. Review project list to determine which should be brought in under the SAIF AP umbrella (#1855)
      1. Refer to the June 1 discussion:
      2. What is the criteria for a project to be a candidate under the SAIF projects? Perhaps we need to create a checklist that will result in listing the criteria.
      3. What is the expected product (or exit criteria) from the projects brought in under the SAIF umbrella.
   2. Tooling/Enterprise Architecture Update (Jane Curry)
   3. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
7. Action item review (see below)
8. Next steps

Action Items to Review

• Owner:
  • ID # and Description
    • Any update or other question?

Link to the Complete List of Action Items/Issues/Risks (GForge)