20110622 SAIF AP ConCall

SAIF Architecture Program – 2011-06-22 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/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)