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Difference between revisions of "20110413 SAIF AP ConCall"

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#Role Call
 
#Role Call
 
#Agenda Review
 
#Agenda Review
#Security Cookbook Update '''(John Moehrke)'''
 
 
#Enterprise Architect (EA) update '''(John Quinn)''' (Tracker 1865)
 
#Enterprise Architect (EA) update '''(John Quinn)''' (Tracker 1865)
 
#Petition to accept CDA R3 into the SAIF Architecture Program
 
#Petition to accept CDA R3 into the SAIF Architecture Program

Revision as of 13:51, 13 April 2011

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

Agenda

  1. Role Call
  2. Agenda Review
  3. Enterprise Architect (EA) update (John Quinn) (Tracker 1865)
  4. Petition to accept CDA R3 into the SAIF Architecture Program
  5. Review SAIF & Sound from Project Services (Rick Haddorff)
  6. Discuss Communication Plan (Tracker 1866)
  7. Discuss Recruiting for Project Leads
    1. Tracker 1864 - Attend an INM call; find a Project Lead for the INM Wrapper Project #619
  8. Quality Plan PSS Revisions (Gregg Seppala) (Tracker 1878)
  9. Action item review (see below)
  10. Next steps

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\> 1855: Review existing projects - determine which should be brought in under the SAIF Arch Pgm.<br\> Update from Austin <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)