20120417 SAIF AP ConCall

SAIF Architecture Program – 2012-04-17 Meeting

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Meeting Logistics

• Dates: Bi-Weekly on Tuesdays
• Time: 12:00 - 13:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 985371
• Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802

Agenda

1. Role Call
2. Agenda Review
3. Discuss Patrick's list of ideas for creating resolving the MnM work/resources issue, include a scope, outstanding tasks, budget and plan.
4. Create Agenda for 2012 May WGM
   1. Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
   2. FHIR update???
   3. SAIF AP Resource needs for MnM work???
5. Continue work on governance process brainstorming ( ProcessBrainstorming.xls located in GForge )
   1. Take a closer look at each process and determine if they are ones the SAIF AP should be formalizing
   2. Refine Brainstorming Spreadsheet Items: Determine if some of the items are really governance processes or not
7. Recurring Agenda Items
   1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
8. Action item review (see below)
9. 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)