20130108 SAIF AP ConCall

From HL7Wiki
Jump to navigation Jump to search

SAIF Architecture Program – 2013-01-08 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. Finalize Agenda for the Jan 2013 WGM in Phoenix
  4. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  5. Action item review (see below)
  6. 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