20130108 SAIF AP ConCall

SAIF Architecture Program – 2013-01-08 Meeting

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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/791966573 Meeting ID: 791-966-573

Agenda

1. Role Call
2. Agenda Review
3. Finalize Agenda for the Jan 2013 WGM in Phoenix
5. Recurring Agenda Items
   1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
6. Action item review (see below)
7. Next steps

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
	Jane Curry	Tooling
	Charlie Mead	ArB
	John Quinn	HL7 CTO
	Lloyd McKenzie	MnM Work Group / SAIF Implementation Guide Pjt
	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
	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Wendy Huang	Implementation Conformance WG
	Freida Hall	Project Services WG
	Alean Kirnak	Cross Paradigm Project
	Ioana Singureanu	Project Services WG
	Jesal Panchal	eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Finalize Agenda for the Jan 2013 WGM in Phoenix

• No modifications necessary to the Phoenix Jan 2013 WGM agenda

Adjourned 12:14 PM Eastern Time