20110706 SAIF AP ConCall

SAIF Architecture Program – 2011-07-06 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/768017802 Meeting ID: 768-017-802

Agenda

1. Role Call
2. Agenda Review
3. Doodle Poll Results: To include the EHR S FM project #551 within the SAIF AP initiative
4. Introducing New Processes to HL7 document (aka 'Adoption Process') (See doc below)
5. Action item review (see below)
7. Recurring Agenda Items
   1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
8. 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\> <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\> 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\>

<br\> 1851: Logo Ideas for the SAIF AP <br\> Team: Two have been submitted. What is next step for this? Doodle poll the listserv? <br\>

Link to the Complete List of Action Items/Issues/Risks (GForge)