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Difference between revisions of "20110622 SAIF AP ConCall"
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#**Status: Project Services is drafting Adoption Process document | #**Status: Project Services is drafting Adoption Process document | ||
#**folding into SAIF AP - close | #**folding into SAIF AP - close | ||
− | #HL7 Strategic Initiatives driving Governance | + | #HL7 Strategic Initiatives driving Governance [http://wiki.hl7.org/images/b/bd/SAIFGovernanceandStrategicInitiatives.doc SAIF Governance and Strategic Initiatives Document] |
# | # | ||
#Recurring Agenda Items | #Recurring Agenda Items |
Revision as of 18:22, 21 June 2011
Contents
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
- Role Call
- Agenda Review
- 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
- From the Saturday Q4 TSC Meeting in Orlando, the following was in the meeting minutes:
- HL7 Strategic Initiatives driving Governance SAIF Governance and Strategic Initiatives Document
- Recurring Agenda Items
- Review project list to determine which should be brought in under the SAIF AP umbrella (#1855)
- Tooling/Enterprise Architecture Update (Jane Curry)
- 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
- Owner:
- ID # and Description
- Any update or other question?
- ID # and Description
Link to the Complete List of Action Items/Issues/Risks (GForge)