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Difference between revisions of "20110810 SAIF AP ConCall"

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[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
 
[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
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===Meeting Attendees===
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X=Present on Call
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{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
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|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
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|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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| || Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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| || Jane Curry
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|colspan="2"| Tooling
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|-
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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
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|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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| || Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|-
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| || Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
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|-
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| || Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Robert Lario
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|colspan="2"| Object Management
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|-
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|X|| Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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|X|| Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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| || Gary Dickinson
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|colspan="2"| EHR WG
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|-
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| || Freida Hall
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|colspan="2"| Project Services WG
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''No
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|-
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|}

Revision as of 17:43, 10 August 2011

SAIF Architecture Program – 2011-08-10 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 (706) 634-4215 NOTE: This call is using the pilot conference calling number!!!
  • Participant Passcode: 124466
  • Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802

Agenda

  1. Role Call
  2. Agenda Review
  3. Adoption Process Document updates from Project Services (Haddorff) ( HL7AdoptionProcess_draftV10.doc )
    1. Peer Review comment spreadsheet form adapted from Ballot Comment spreadsheet( Review comments_ArtifactName_draft1.xls )
      1. Developed by Project Services at suggestion of SAIF AP in conjunction with proposed adoption process
  4. Prepping for the Sept WGM Meeting
    1. Present what needs to be done for a RASCI chart (which will be a Sept WGM agenda item) (Haddorff)
    2. SD WG Tuesday Q3 session in San Diego (CDA R3 and SAIF) – invite SAIF AP people to attend that, if interested.
  6. Recurring Agenda Items
    1. New Agenda items for San Diego Sept. WGM – Wednesday Q4: 20110914_SAIF_AP_Meeting
      1. Add the following to the Agenda: SAIF and Sound White paper???
    2. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  7. Action item review (see below)
  8. Next steps
  9. Please complete the conference calling pilot survey. Next week starts the pilot of the new platform

Action Items to Review

  • None to review


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
Brian Pech Interested Participant
X David Hamill HL7 HQ / Program Manager
Ed Tripp Domain Experts SD \ TSC
Gregg Seppala Product Quality Plan Project
Jane Curry Tooling
Jim McClay Emergency Care
John Moehrke Security Cookbook
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
Robert Lario Object Management
X Pat Van Dyke EHR WG
X Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Gary Dickinson EHR WG
Freida Hall Project Services WG
Quorum Requirements Met: No
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