20110810 SAIF AP ConCall

SAIF Architecture Program – 2011-08-10 Meeting

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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)