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Difference between revisions of "20111122 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)]
 +
===Meeting Attendees===
 +
X=Present on Call
 +
{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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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'''
 +
| 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="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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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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<!---==============================================================================
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|                                                                                |
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|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
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|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
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|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
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|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
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|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
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|                                                                                |
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===============================================================================--->
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|-
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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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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|X|| Jane Curry
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|colspan="2"| Tooling
 +
|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
 +
|-
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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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| || Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
 +
|-
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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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| || Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
 +
|-
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| || Freida Hall
 +
|colspan="2"| Project Services WG
 +
|-
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|X|| Alean Kirnak
 +
|colspan="2"| Immunization IG Project
 +
|-
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|X|| Ioana Singureanu
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|colspan="2"| Project Services WG
 +
|-
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|colspan="4" style="background:#f0f0f0;"|
 +
|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}

Revision as of 20:26, 22 November 2011

SAIF Architecture Program – 2011-11-22 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. SAIF Implementation Guide for Immunizations PSS (Kirnak)
  4. Review Discussion Page for SAIF Critical Success Factors
  5. Status of Risk Assessment and Governance for SAIF AP PSS
  6. CDA R3 Coordination Updates (Haddorff)
  8. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  9. Action item review (see below)
  10. Next steps

Action Items to Review

  • Owner:
    • ID # and Description
      • Any update or other question?


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
X David Hamill HL7 HQ / Program Manager
X Jane Curry Tooling
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
Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Pat Van Dyke EHR WG
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Freida Hall Project Services WG
X Alean Kirnak Immunization IG Project
X Ioana Singureanu Project Services WG
Quorum Requirements Met: Yes
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