Difference between revisions of "20110629 SAIF AP ConCall"
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===Action Items to Review=== | ===Action Items to Review=== | ||
| − | + | '''1851:''' Logo Ideas for the SAIF AP <br\> | |
| − | + | '''Team''' Two have been submitted. What is next step for this? Doodle poll the listserv? | |
| − | + | <br\> | |
| + | '''1947:''' Do we need a PSS for the CMET Management Clean-up and New Process? <br\> | ||
| + | '''Team''' Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> | ||
| + | <br\> | ||
| + | '''1945:''' How should we go about having the Security Cookbook integrate within the OO CO project? <br\> | ||
| + | '''John Moehrke''' Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> | ||
| + | <br\> | ||
| + | '''1944:''' Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> | ||
| + | '''Team''' Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> | ||
| + | Should we have a project focused solely on Governance, or have it as a chapter in the SAIF IG guide (as part MnM’s project)? <br\> | ||
| + | Austin felt it will be a chapter in the SAIF IG Guide. <br\> | ||
| + | Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such. <br\> | ||
| + | <br\> | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | Austin felt it will be a chapter in the SAIF IG Guide. | ||
| + | Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such. | ||
[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)] | ||
Revision as of 19:52, 28 June 2011
Contents
SAIF Architecture Program – 2011-06-29 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/944226722 Meeting ID: 944-226-722
- Note that this differs from our usual GoToMeeting ID, as it was not available this week
Agenda
- Role Call
- Agenda Review
- Doodle Poll Results - changing the meeting time
- EHR System Functional Model project #551 – Add it under the SAIF AP Umbrella?
- 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
1851: Logo Ideas for the SAIF AP <br\> Team Two have been submitted. What is next step for this? Doodle poll the listserv? <br\> 1947: Do we need a PSS for the CMET Management Clean-up and New Process? <br\> Team Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> <br\> 1945: How should we go about having the Security Cookbook integrate within the OO CO project? <br\> John Moehrke Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> <br\> 1944: Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> Team Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> Should we have a project focused solely on Governance, or have it as a chapter in the SAIF IG guide (as part MnM’s project)? <br\> Austin felt it will be a chapter in the SAIF IG Guide. <br\> Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such. <br\> <br\>
Austin felt it will be a chapter in the SAIF IG Guide. Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such.
Link to the Complete List of Action Items/Issues/Risks (GForge)
