Difference between revisions of "20110413 SAIF AP ConCall"
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#Next steps | #Next steps | ||
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| + | ===Meeting Attendees=== | ||
| + | {|- | ||
| + | {|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;"| | ||
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| + | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
| + | | '''Name''' | ||
| + | |colspan="2"|'''Affiliation''' | ||
| + | |||
| + | <!---============================================================================== | ||
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| + | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
| + | | AA AA TT TT EE NNN NN DD DD EE EE SS | | ||
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| + | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
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| + | ===============================================================================---> | ||
| + | |- | ||
| + | <!-- ********add attendee information here *********--> | ||
| + | |X|| Austin Kreisler | ||
| + | |colspan="2"| TSC Chair | ||
| + | |- | ||
| + | |X|| Brian Pech | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |X|| David Hamill | ||
| + | |colspan="2"| HL7 HQ / Program Manager | ||
| + | |- | ||
| + | |X|| Ed Tripp | ||
| + | |colspan="2"| Domain Experts SD \ TSC | ||
| + | |- | ||
| + | |X|| Gregg Seppala | ||
| + | |colspan="2"| Product Quality Plan Project | ||
| + | |- | ||
| + | | || Jane Curry | ||
| + | |colspan="2"| Tooling | ||
| + | |- | ||
| + | | || Jim McClay | ||
| + | |colspan="2"| Emergency Care | ||
| + | |- | ||
| + | |X|| John Quinn | ||
| + | |colspan="2"| HL7 CTO | ||
| + | |- | ||
| + | | || Lloyd McKenzie | ||
| + | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
| + | |- | ||
| + | |X|| Lorraine Constable | ||
| + | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
| + | |- | ||
| + | |X|| Lynn Laakso | ||
| + | |colspan="2"| HL7 HQ / TSC Project Manager | ||
| + | |- | ||
| + | |X|| Patrick Loyd | ||
| + | |colspan="2"| OO Work Group / Composite Order Pjt | ||
| + | |- | ||
| + | |X|| Rick Haddorff | ||
| + | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
| + | |- | ||
| + | | || Robert Lario | ||
| + | |colspan="2"| Object Management | ||
| + | |- | ||
| + | |X|| Steve Hufnagel | ||
| + | |colspan="2"| ArB / SAIF Book Project | ||
| + | |- | ||
| + | |X|| Wendy Huang | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
| + | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
| + | |- | ||
| + | <noinclude> | ||
| + | |||
| + | |colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?'' | ||
| + | </noinclude> | ||
| + | |||
| + | |} | ||
===Action Items to Review=== | ===Action Items to Review=== | ||
Revision as of 15:28, 15 April 2011
Contents
SAIF Architecture Program – 2011-04-13 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Weekly on Wednesdays
- Time: 10:00 - 11:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 124466
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Enterprise Architect (EA) update (John Quinn) (Tracker 1865)
- Petition to accept CDA R3 into the SAIF Architecture Program
- Review SAIF & Sound from Project Services (Rick Haddorff)
- Discuss Communication Plan (Tracker 1866)
- Discuss Recruiting for Project Leads
- Tracker 1864 - Attend an INM call; find a Project Lead for the INM Wrapper Project #619
- Quality Plan PSS Revisions (Gregg Seppala) (Tracker 1878)
- Action item review (see below)
- Next steps
Meeting Attendees
| Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
| Attendee | Name | Affiliation | |
| X | Austin Kreisler | TSC Chair | |
| X | Brian Pech | ||
| X | David Hamill | HL7 HQ / Program Manager | |
| X | Ed Tripp | Domain Experts SD \ TSC | |
| X | Gregg Seppala | Product Quality Plan Project | |
| Jane Curry | Tooling | ||
| Jim McClay | Emergency Care | ||
| X | John Quinn | HL7 CTO | |
| Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | ||
| X | Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | |
| X | Lynn Laakso | HL7 HQ / TSC Project Manager | |
| X | Patrick Loyd | OO Work Group / Composite Order Pjt | |
| X | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
| Robert Lario | Object Management | ||
| X | Steve Hufnagel | ArB / SAIF Book Project | |
| X | Wendy Huang | ||
| Quorum Requirements Met: Yes | |||
| quorum achieved as defined in the Work Group Decision Making Practices?
| |||
Action Items to Review
1850: ID List of Tools that the Composite Order Project Need<br\> Patrick identified Collab Net. this week. Any others? Next step for Collab Net? <br\><br\> 1867: Determine what XML editor should be used for our work. <br\> Team, When should we begin work on this action item? <br\><br\> 1863: Attend Strruc Doc’s CDA R3 call<br\> 1861: Have Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm<br\> FYI: Patrick and Austin attended the EHR call on Tuesday; will join SOA next week. <br\> Austin's update from the EHR call: They have already been doing work to align with SAIF so I invited them to join one of our upcoming calls to present on that subject. They are tentatively scheduled for the 4/27 call (I've added that to the agenda for that day). Steve Hufnagle is probably going to the be presenter. I encouraged them to start participating in the SAIF AP calls, join the list server and participate in the MNM Artifact definition calls. I also indicated we need to figure out how EHR FM and the OO Composite order project need to work together. At least the dialog has been started. <br\><br\> 1851: Logo Ideas for the SAIF AP<br\> FYI: Two have been submitted and uploaded to SAIF AP's GForge Doc tab <br\><br\> Link to the Complete List of Action Items/Issues/Risks (GForge)
