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20120320 SAIF AP ConCall
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Contents
SAIF Architecture Program – 2012-03-20 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Bi-Weekly on Tuesdays
- Time: 12:00 - 13:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 985371
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Continue the brainstorming session to identify governance processes (and associated risks) that are already in place ( ProcessBrainstorming.xls located in GForge )
- Recurring Agenda Items
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- Pilot Coordination updates (Rick Haddorff)
- Action item review (see below)
- Next steps
Action Items to Review
- Owner:
- ID # and Description
- Any update or other question?
- ID # and Description
Link to the Complete List of Action Items/Issues/Risks (GForge)
Meeting Attendees
X=Present on Call
| Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
| Attendee | Name | Affiliation | |
| X | Austin Kreisler | TSC Chair | |
| David Hamill | HL7 HQ / Program Manager | ||
| Jane Curry | Tooling | ||
| John Moehrke | Security Cookbook | ||
| John Quinn | HL7 CTO | ||
| Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | ||
| X | Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | |
| Patrick Loyd | OO Work Group / Composite Order Pjt | ||
| Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | ||
| Pat Van Dyke | EHR WG | ||
| X | Steve Hufnagel | ArB / SAIF Book Project / SOA | |
| Wendy Huang | Implementation Conformance WG | ||
| Freida Hall | Project Services WG | ||
| Alean Kirnak | Immunization IG Project | ||
| Ioana Singureanu | Project Services WG | ||
| Quorum Requirements Met: Yes | |||
Minutes
Continue the brainstorming session to identify governance processes (and associated risks) that are already in place
- We continued the governance process brainstorming, adding a few additional items to the list. The next step is to take a closer look at each process and determine if they are ones the SAIF AP should be formalizing. We also need to determine if some of the items are really governance processes or not.
Adjourned 13:00 PM Eastern Time
