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Difference between revisions of "20120710 HL7 AP ConCall"

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[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
 
[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
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===Meeting Attendees===
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X=Present on Call
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{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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<!---==============================================================================
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===============================================================================--->
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|-
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
 +
|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Charlie Mead
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|colspan="2"| ArB
 +
|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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| || Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|-
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|X|| Lorraine Constable
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|colspan="2"| Composite Order Pjt / OO Behavioral Framework Pjt
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|-
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| || Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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| || Freida Hall
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|colspan="2"| Project Services WG
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|-
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| || Alean Kirnak
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|colspan="2"| Immunization IG Project
 +
|-
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| || Ioana Singureanu
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|colspan="2"| Project Services WG
 +
|-
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| ||Lynn Laakso
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|colspan="2"| HQ Staff Support
 +
|-
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|colspan="4" style="background:#f0f0f0;"|
 +
|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}

Revision as of 18:54, 12 July 2012

HL7 Architecture Program – 2012-07-10 Meeting

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Review the new PSS that will replace #751 - HL7 Architecture Pgm. The new PSS will focus on rolling out an HL7 Business Architecture as it is developed and evolves.
    1. Approve the new PSS and move the PSS to the TSC for review /approval
  4. Review the Mission and Charter and Scope on the Wiki - what changes are needed based on the change from SAIF AP to HL7 AP?
  5. Continue work on governance process brainstorming ( ProcessBrainstorming.xls located in GForge )
    1. Take a closer look at each process and determine if they are ones the HL7 AP should be formalizing
    2. Refine Brainstorming Spreadsheet Items: Determine if some of the items are really governance processes or not
  7. Pilot Coordination updates (Rick Haddorff)
    1. Any new Coordination items? (Team)
    2. Project Schedule progress (Rick Haddorff)
  8. Action item review (see below)
  9. 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)

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 Jane Curry Tooling
Charlie Mead ArB
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
X Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Pat Van Dyke EHR WG
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
Lynn Laakso HQ Staff Support
Quorum Requirements Met: Yes
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