20130827 SAIF AP ConCall

SAIF Architecture Program – 2013-09-03 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. Prepare for SAIF AP Meeting at the September 2013 WGM in Cambridge
5. 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
	Ron Parker	ArB
	John Quinn	HL7 CTO
	Robert Lario	OMG
X	Lorraine Constable	Composite Order Pjt / OO Behavioral Framework Pjt
	Patrick Loyd	OO Work Group / Composite Order Pjt
	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Wendy Huang	Implementation Conformance WG
	Freida Hall	Project Services WG
	Alean Kirnak	Cross Paradigm Project
	Jesal Panchal	eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Prepare for SAIF AP Meeting at the September 2013 WGM in Cambridge

• Lorraine to give an overview of what was accomplished in the OO project
• How OO has used the behavioral framework, lessons learned from that, and how to advance the behavioral framework
• Rick to take the discussion and formalize the lessons learned

• Logistic plan…Meet with OO in Thomas Paine B for the first part of the meeting, then convene in Cambridge B for the remaining SAIF AP discussion

• First half focused on OO's use of the BF - in OO meeting room
• 2nd half will be how do we build on the BF - non OO participation

Adjourned 12:30 PM Eastern Time

New Action Items

Austin to confirm with key participants to insure they'll be attending the Wednesday Q4 meeting