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20140415 SAIF AP ConCall
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Contents
SAIF Architecture Program – 2014-04-15 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Time: 12:00 - 13:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 985371
- Web Coordinates: https://global.gotomeeting.com/join/854429925 Meeting ID: 854-429-925
Agenda
- Role Call
- Agenda Review
- Review updated PowerPoint
- Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
- Next steps
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 | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
| X | Lorraine Constable | Composite Order Pjt / OO Behavioral Framework Pjt | |
| Patrick Loyd | OO Work Group / Composite Order Pjt | ||
| Ken McCaslin | TSC Chair Elect | ||
| Alean Kirnak | Cross Paradigm Project | ||
| Paul Knapp | |||
| Quorum Requirements Met: Yes | |||
Minutes
- Austin won't be able to attend the April 29 call.
- Cancel the April 29th call
- There are no future calls nor meetings scheduled, so today's is the last SAIF AP call.
Review the latest version of the PowerPoint
- Rick has some slides to finish that focus on Lessons Learned
- Any future updates can be done via email.
- Present the slides to TSC and ArB
- Austin ask Tony to slot SAIF AP at some point on an ArB meeting at the WGM, but that day/time has not been finalized.
- Presentation to the TSC will be on Saturday
Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
- The team did not have time to address this. Rick will add it as a Next Step on his PowerPoint slide.
Adjourned 12:57 PM Eastern Time
New Action Items
Rick will add the following as a Next Step on his PowerPoint slides: Create a PSS from the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project
Dave - Cancel the April 29th call
