Difference between revisions of "20110706 SAIF AP ConCall"
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'''1945:''' How should we go about having the Security Cookbook integrate within the OO CO project? <br\> | '''1945:''' How should we go about having the Security Cookbook integrate within the OO CO project? <br\> | ||
'''Jane Curry / John Moehrke''' Update from her discussion with John about perhaps identifying Security in the Business Context artifact of the SAIF IG<br\> | '''Jane Curry / John Moehrke''' Update from her discussion with John about perhaps identifying Security in the Business Context artifact of the SAIF IG<br\> | ||
| + | Today’s Update: No update; Jane was not on the call.<br\> | ||
| + | Austin/Pat: There will be coordination needed between EHR and Security Cookbook regards to the new EHR S FM project #551<br\> | ||
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'''1947:''' Do we need a PSS for the CMET Management Clean-up and New Process? <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\> | '''Team:''' Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> | ||
| + | Today’s Update: We do need to have MnM on the call to finalize the Sponsor decision. Austin will bring up in today’s MnM call<br\> | ||
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'''1944:''' Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> | '''1944:''' Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> | ||
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*Austin feels it will be a chapter in the SAIF IG Guide. <br\> | *Austin feels 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\> | *Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such. <br\> | ||
| + | Today’s Update: Would like MnM’s input on this. Austin will bring up in today’s MnM call | ||
| + | <br\> | ||
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'''1851:''' Logo Ideas for the SAIF AP <br\> | '''1851:''' Logo Ideas for the SAIF AP <br\> | ||
'''Team:''' Two have been submitted. What is next step for this? Doodle poll the listserv? | '''Team:''' Two have been submitted. What is next step for this? Doodle poll the listserv? | ||
| + | Today’s Update: Has Marketing been involved?<br\> | ||
| + | Next Step: Take a straw poll among the team to determine which is preferred. After that, check in with Marketing.<br\> | ||
<br\> | <br\> | ||
[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 19:48, 8 July 2011
Contents
SAIF Architecture Program – 2011-07-06 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
- Doodle Poll Results: To include the EHR S FM project #551 within the SAIF AP initiative
- Introducing New Processes to HL7 document from Project Services Work Group (aka 'Adoption Process')
- Link to the HL7 Adoption Process_draftV6.doc (GForge)
- The Adoption Process seems to fall under the governance area
- TSC has requested the SAIF AP team to review it. Review it this week and the following week we can discuss how the SAIF AP wants to adopt it.
- Action item review (see below)
- Recurring Agenda Items
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- Pilot Coordination updates (Rick Haddorff)
- Next steps
Action Items to Review
1945: How should we go about having the Security Cookbook integrate within the OO CO project? <br\> Jane Curry / John Moehrke Update from her discussion with John about perhaps identifying Security in the Business Context artifact of the SAIF IG<br\> Today’s Update: No update; Jane was not on the call.<br\> Austin/Pat: There will be coordination needed between EHR and Security Cookbook regards to the new EHR S FM project #551<br\> <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\> Today’s Update: We do need to have MnM on the call to finalize the Sponsor decision. Austin will bring up in today’s MnM call<br\> <br\> 1944: Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> Team: 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 feels 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\>
Today’s Update: Would like MnM’s input on this. Austin will bring up in today’s MnM call <br\> <br\> 1851: Logo Ideas for the SAIF AP <br\> Team: Two have been submitted. What is next step for this? Doodle poll the listserv? Today’s Update: Has Marketing been involved?<br\> Next Step: Take a straw poll among the team to determine which is preferred. After that, check in with Marketing.<br\> <br\>
Link to the Complete List of Action Items/Issues/Risks (GForge)
