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Difference between revisions of "20110622 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===
 +
X=Present on Call
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{|-
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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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| || Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
 +
|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
 +
|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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|X|| Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
 +
|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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|X|| Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 +
|-
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|X|| Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
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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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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
 +
| || Robert Lario
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|colspan="2"| Object Management
 +
|-
 +
| || Steve Hufnagel
 +
|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
 +
|X|| Wendy Huang
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|colspan="2"| Implementation Conformance WG
 +
|-
 +
| || Gary Dickinson
 +
|colspan="2"| EHR WG
 +
|-
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| || Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}

Revision as of 18:46, 22 June 2011

SAIF Architecture Program – 2011-06-22 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/762026090 Meeting ID: 762-026-090
    • Note that this diffes from our usual GoToMeeting ID, as it was not available this week

Agenda

  1. Role Call
  2. Agenda Review
  3. Next step for Project Services Adoption Process document
    • From the Saturday Q4 TSC Meeting in Orlando, the following was in the meeting minutes:
      • Introducing new processes to HL7: Austin, at TSC Tracker # 1681
      • Status: Project Services is drafting Adoption Process document
      • folding into SAIF AP - close
  4. HL7 Strategic Initiatives driving Governance SAIF Governance and Strategic Initiatives Document
  5. OO Project Update (Patrick)
  6. Recurring Agenda Items
    1. Review project list to determine which should be brought in under the SAIF AP umbrella (#1855)
    2. Tooling/Enterprise Architecture Update (Jane Curry)
    3. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  7. Action item review (see below)
  8. Next steps

Action Items to Review

  • None to review


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
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
X 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
Steve Hufnagel ArB / SAIF Book Project / SOA
X Wendy Huang Implementation Conformance WG
Gary Dickinson EHR WG
Pat Van Dyke EHR WG
Quorum Requirements Met: Yes
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