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20110323 SAIF AP ConCall
Revision as of 22:39, 22 March 2011 by Dhamill (talk | contribs) (→SAIF Architecture Program – 3/23/2011 Meeting)
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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