20110330 SAIF AP ConCall

SAIF Architecture Program – 2011-03-30 Meeting

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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

1. Role Call
2. Agenda Review
3. Action item review (see below)
4. Approve Mission/Charter
5. Update on HL7 Product Quality Plan convergence with SAIF AP
6. Planning for Orlando
7. Detail out the SAIF BF WG spreadsheet
8. Scribe Volunteers for the 4/6 call? Or cancel next weeks call?
9. Next steps

Action Items to Review

• Steve Hufnagel:
  • 1861: Request to have Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm
    • Any update from Steve Hufnagel?
  • 1860: Send the EA contact person to Austin, Dave and Patrick
    • Any update from Steve Hufnagel?
• Patrick Loyd:
  • 1850: ID List of Tools that the Composite Order Project Needs
    • Update from Patrick Loyd
  • 1862: Review the OO project and get them cleaned up (Create OO PSS's)
    • Patrick to create PSS for:
      • 38 – Composite Order
      • Behavioral Framework
      • 587 – 3YP Lab Order Template
• Austin Kreisler, Patrick Loyd:
  • 1853: Break out the Patrick’s Spreadsheet that he revealed in Sydney
    • Will this be an ongoing item?
• Austin Kreisler:
  • 1856: Add SAIF PA Project Category to the Project Wiki pages
    • Dave/Austin work on this offline or on Friday?
• Team:
  • 1851: Logo Ideas for the SAIF AP
    • No submissions received yet
  • 1854: Finalize Mission and Charter
    • Ready to post to Wiki?

Link to the Complete List of Action Items/Issues/Risks (GForge)