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Difference between revisions of "20110323 SAIF AP ConCall"

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=SAIF Architecture Program – 3/23/2011 Meeting=
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=SAIF Architecture Program – 2011-03-23 Meeting=
  
 
===Meeting Logistics===
 
===Meeting Logistics===
*Dates: Weekly on Wednesday's
+
*Dates: Weekly on Wednesdays
 
*Time: 10:00 - 11:00 Eastern
 
*Time: 10:00 - 11:00 Eastern
 
*Phone Number: +1 (770) 657 9270
 
*Phone Number: +1 (770) 657 9270
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#Next steps
 
#Next steps
  
 +
===Meeting Attendees===
 +
{|-
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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'''
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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="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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<!-- ********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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|-
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| || Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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| || Wendy Huang
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|colspan="2"|
 +
|-
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| || Lynn Laakso
 +
|colspan="2"| HL7 HQ / TSC Project Manager
 +
|-
 +
| || Steve Hufnagel
 +
|colspan="2"| ArB / SAIF Book Project
 +
|-
 +
| || Jim McClay
 +
|colspan="2"| Emergency Care
 +
|-
 +
| || Jane Curry
 +
|colspan="2"| Tooling
 +
|-
 +
| || Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
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| || Robert Lario
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|colspan="2"| Object Management
 +
|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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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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| || Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 +
|-
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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
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|-
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<noinclude>
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|colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?''
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</noinclude>
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|}
  
 
===Minutes===
 
===Minutes===
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'''Topic 1: <br/>
 
'''Topic 1: <br/>
Austin won’t review SAIF today but rather what distinguishes what this program is doing vs. what SAIF is doing<br/>
+
Misc notes that extend well over one line while editing the wiki and so the best thing to do is put a break in the line before starting to type out the next miscellaneous info. <br/>
Austin reviewed his Program Overview Power Point
+
Misc notes line
  
 
'''Topic 2:  
 
'''Topic 2:  

Revision as of 22:39, 22 March 2011

SAIF Architecture Program – 2011-03-23 Meeting

Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Action item review
  4. Composite Order/Behavioral Modeling project review
  5. Mission & Charter Discussion
  6. Planning for Orlando
  7. Next steps

Meeting Attendees

Facilitator Austin Kreisler Note taker(s) David Hamill
Attendee Name Affiliation
X Austin Kreisler TSC Chair
X David Hamill HL7 HQ / Program Manager
Gregg Seppala Product Quality Plan Project
Wendy Huang
Lynn Laakso HL7 HQ / TSC Project Manager
Steve Hufnagel ArB / SAIF Book Project
Jim McClay Emergency Care
Jane Curry Tooling
Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Robert Lario Object Management
John Quinn HL7 CTO
Patrick Loyd OO Work Group / Composite Order Pjt
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
Quorum Requirements Met: Yes
quorum achieved as defined in the Work Group Decision Making Practices?


Minutes

Minutes/Conclusions Reached:

Topic 1:
Misc notes that extend well over one line while editing the wiki and so the best thing to do is put a break in the line before starting to type out the next miscellaneous info.
Misc notes line

Topic 2:

  • Conclusion X
  • Conclusion Y


Adjourned: hh:mm AM Eastern Time


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

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