Difference between revisions of "20110427 SAIF AP ConCall"
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[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)] | [http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)] | ||
===Meeting Attendees=== | ===Meeting Attendees=== | ||
| + | X=Present on Call | ||
{|- | {|- | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|colspan="2"| Domain Experts SD \ TSC | |colspan="2"| Domain Experts SD \ TSC | ||
|- | |- | ||
| − | | || Gregg Seppala | + | |X|| Gregg Seppala |
|colspan="2"| Product Quality Plan Project | |colspan="2"| Product Quality Plan Project | ||
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|colspan="2"| Emergency Care | |colspan="2"| Emergency Care | ||
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| − | | | + | | || John Moehrke |
|colspan="2"| Security Cookbook | |colspan="2"| Security Cookbook | ||
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
|- | |- | ||
| − | | | + | | || Lorraine Constable |
|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
|- | |- | ||
| − | | | + | | || Patrick Loyd |
| − | |||
| − | |||
| − | |||
|colspan="2"| OO Work Group / Composite Order Pjt | |colspan="2"| OO Work Group / Composite Order Pjt | ||
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|colspan="2"| ArB / SAIF Book Project / SOA | |colspan="2"| ArB / SAIF Book Project / SOA | ||
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| − | | | + | | || Wendy Huang |
|colspan="2"| Implementation Conformance WG | |colspan="2"| Implementation Conformance WG | ||
| + | |- | ||
| + | |X|| Gary Dickinson | ||
| + | |colspan="2"| EHR WG | ||
| + | |- | ||
| + | |X|| Pat Van Dyke | ||
| + | |colspan="2"| EHR WG | ||
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
Revision as of 15:38, 27 April 2011
Contents
SAIF Architecture Program – 2011-04-27 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
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
- EHR and SAIF Presentation (Steve Hufnagel, Gary Dickinson)
- Quality Plan PSS Feedback (Gregg Seppala)
- Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
- How to go about this task?
- Assign as homework?
- Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
- How to go about this task?
- SAIF and Sound White Paper Feedback (Rick Haddorff)
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- Action item review (see below)
- Next steps
Action Items to Review
1865: Determine what steps needs to be completed to acquire the EA software<br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Last update from Jane: I will be following up with the Sparx contact to determine whether a process similar to the one we use for Rational would be acceptable." <br\> Jane: Anything new to report?<br\> Update from today's call: Jane hasn't been able to meet with Sparks rep as Sparks has been in New Zealand. She'll try to touch base with them this week and provide an update next week.<br\> <br\> 1862: Review the OO project and Create OO PSS's<br\> Last Update: Patrick to edit and send final versions to OO listserv for vote on 4/14 or possibly the call after (4/21)<br\> Patrick: Anything new to report?<br\> Update from today’s call: No update.<br\> <br\> Link to the Complete List of Action Items/Issues/Risks (GForge)
Meeting Attendees
X=Present on Call
| Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
| Attendee | Name | Affiliation | |
| X | Austin Kreisler | TSC Chair | |
| Brian Pech | Interested Participant | ||
| X | David Hamill | HL7 HQ / Program Manager | |
| Ed Tripp | Domain Experts SD \ TSC | ||
| X | Gregg Seppala | Product Quality Plan Project | |
| X | Jane Curry | Tooling | |
| Jim McClay | Emergency Care | ||
| John Moehrke | Security Cookbook | ||
| John Quinn | HL7 CTO | ||
| X | Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | |
| Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | ||
| Patrick Loyd | OO Work Group / Composite Order Pjt | ||
| X | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
| Robert Lario | Object Management | ||
| X | Steve Hufnagel | ArB / SAIF Book Project / SOA | |
| Wendy Huang | Implementation Conformance WG | ||
| X | Gary Dickinson | EHR WG | |
| X | Pat Van Dyke | EHR WG | |
| Quorum Requirements Met: Yes | |||
