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Difference between revisions of "20140204 SAIF AP ConCall"
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+ | ===Meeting Attendees=== | ||
+ | X=Present on Call | ||
+ | {|- | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|Austin Kreisler | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|David Hamill | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |||
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+ | ===============================================================================---> | ||
+ | |- | ||
+ | <!-- ********add attendee information here *********--> | ||
+ | |X|| Austin Kreisler | ||
+ | |colspan="2"| TSC Chair | ||
+ | |- | ||
+ | |X|| David Hamill | ||
+ | |colspan="2"| HL7 HQ / Program Manager | ||
+ | |- | ||
+ | |X|| Rick Haddorff | ||
+ | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
+ | |- | ||
+ | |X|| Michael Denny | ||
+ | |colspan="2"| Mitre | ||
+ | |- | ||
+ | |X|| Lorraine Constable | ||
+ | |colspan="2"| Composite Order Pjt / OO Behavioral Framework Pjt | ||
+ | |- | ||
+ | | || Patrick Loyd | ||
+ | |colspan="2"| OO Work Group / Composite Order Pjt | ||
+ | |- | ||
+ | | || Ken McCaslin | ||
+ | |colspan="2"| TSC Chair Elect | ||
+ | |- | ||
+ | | || Alean Kirnak | ||
+ | |colspan="2"| Cross Paradigm Project | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
+ | |- | ||
+ | |} |
Revision as of 14:13, 7 February 2014
Contents
SAIF Architecture Program – 2014-02-04 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
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
- Role Call
- Agenda Review
- Recap the interviews held at the WGM
- Discuss plan to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF
- 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 | Michael Denny | Mitre | |
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 | ||
Quorum Requirements Met: Yes |