20140401 SAIF AP ConCall

SAIF Architecture Program – 2014-04-01 Meeting

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Meeting Logistics

• Time: 12:00 - 13:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 985371
• Web Coordinates: https://global.gotomeeting.com/join/854429925 Meeting ID: 854-429-925

Agenda

1. Role Call
2. Agenda Review
3. Interview Austin about CDA R3
4. Review updated PowerPoint
5. Create a PSS to create a Tooling project to address the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
7. Next steps

Meeting Attendees

X=Present on Call

Facilitator	Austin Kreisler	Note taker(s)	David Hamill
Attendee	Name	Affiliation
X	Austin Kreisler	TSC Chair
X	David Hamill	HL7 HQ / Program Manager
X	Rick Haddorff	Project Services WG / SAIF Pilot Coordination Pjt
X	Lorraine Constable	Composite Order Pjt / OO Behavioral Framework Pjt
	Patrick Loyd	OO Work Group / Composite Order Pjt
	Ken McCaslin	TSC Chair Elect
	Alean Kirnak	Cross Paradigm Project
	Paul Knapp
Quorum Requirements Met: Yes

Minutes

Interview Austin about CDA R3

• Rick interviewed Austin on the call. Rick kept the interview notes and they will reside with his other interviews
• Rick will distribute the notes he took to the listserv and request that Calvin review them and add/modify anything he deems necessary.

Review updated PowerPoint

• Rick presented his updated PowerPoint. Most of the discussion centered around 'Next Steps'. Rick updated the slides accordingly.

Agenda for Next Meeting

1. Review updated PowerPoint
2. Create a PSS to create a Tooling project to address the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project

Adjourned 12:47 PM Eastern Time