20140415 SAIF AP ConCall

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SAIF Architecture Program – 2014-04-15 Meeting

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Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Review updated PowerPoint
  4. Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
  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
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

  • Austin won't be able to attend the April 29 call.
  • Cancel the April 29th call
  • There are no future calls nor meetings scheduled, so today's is the last SAIF AP call.

Review the latest version of the PowerPoint

  • Rick has some slides to finish that focus on Lessons Learned
  • Any future updates can be done via email.
  • Present the slides to TSC and ArB
  • Austin ask Tony to slot SAIF AP at some point on an ArB meeting at the WGM, but that day/time has not been finalized.
  • Presentation to the TSC will be on Saturday

Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project

  • The team did not have time to address this. Rick will add it as a Next Step on his PowerPoint slide.

Adjourned 12:57 PM Eastern Time

New Action Items

Rick will add the following as a Next Step on his PowerPoint slides: Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
Dave - Cancel the April 29th call