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− | =SAIF Architecture Program – | + | =SAIF Architecture Program – 2011-03-23 Meeting= |
===Meeting Logistics=== | ===Meeting Logistics=== | ||
− | *Dates: Weekly on | + | *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 | ||
Line 17: | Line 17: | ||
#Next steps | #Next steps | ||
+ | ===Meeting Attendees=== | ||
+ | {|- | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|Austin Kreisler | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|David Hamill | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | <!---============================================================================== | ||
+ | | | | ||
+ | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | AA AA TT TT EE NNN NN DD DD EE EE SS | | ||
+ | | AAAAAA TT TT EEEE NN NN NN DD DD EEEE EEEE SSSS | | ||
+ | | AA AA TT TT EE NN NNN DD DD EE EE SS | | ||
+ | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | | | ||
+ | ===============================================================================---> | ||
+ | |- | ||
+ | <!-- ********add attendee information here *********--> | ||
+ | |X|| Austin Kreisler | ||
+ | |colspan="2"| TSC Chair | ||
+ | |- | ||
+ | |X|| David Hamill | ||
+ | |colspan="2"| HL7 HQ / Program Manager | ||
+ | |- | ||
+ | | || Gregg Seppala | ||
+ | |colspan="2"| Product Quality Plan Project | ||
+ | |- | ||
+ | | || Wendy Huang | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | | || 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 | ||
+ | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
+ | |- | ||
+ | | || Robert Lario | ||
+ | |colspan="2"| Object Management | ||
+ | |- | ||
+ | | || John Quinn | ||
+ | |colspan="2"| HL7 CTO | ||
+ | |- | ||
+ | | || Patrick Loyd | ||
+ | |colspan="2"| OO Work Group / Composite Order Pjt | ||
+ | |- | ||
+ | | || Lloyd McKenzie | ||
+ | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
+ | |- | ||
+ | <noinclude> | ||
+ | |||
+ | |colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?'' | ||
+ | </noinclude> | ||
+ | |||
+ | |} | ||
===Minutes=== | ===Minutes=== | ||
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'''Topic 1: <br/> | '''Topic 1: <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/> | |
− | + | Misc notes line | |
'''Topic 2: | '''Topic 2: |
Revision as of 22:39, 22 March 2011
Contents
SAIF Architecture Program – 2011-03-23 Meeting
Meeting Logistics
- Dates: Weekly on Wednesdays
- Time: 10:00 - 11:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 124466
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Action item review
- Composite Order/Behavioral Modeling project review
- Mission & Charter Discussion
- Planning for Orlando
- 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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