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Difference between revisions of "20111101 SAIF AP ConCall"

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[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)]
 +
===Meeting Attendees===
 +
X=Present on Call
 +
{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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<!---==============================================================================
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|                                                                                |
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===============================================================================--->
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|-
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
 +
|-
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|X|| David Hamill
 +
|colspan="2"| HL7 HQ / Program Manager
 +
|-
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||| Ed Tripp
 +
|colspan="2"| Domain Experts SD \ TSC
 +
|-
 +
|X|| Jane Curry
 +
|colspan="2"| Tooling
 +
|-
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| || Jim McClay
 +
|colspan="2"| Emergency Care
 +
|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
 +
|-
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|X|| John Quinn
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|colspan="2"| HL7 CTO
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|-
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| || Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 +
|-
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| || Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
 +
|-
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|X|| Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
 +
|-
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| || Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
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| || Robert Lario
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|colspan="2"| Object Management
 +
|-
 +
| || Pat Van Dyke
 +
|colspan="2"| EHR WG
 +
|-
 +
| || Steve Hufnagel
 +
|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
 +
| || Wendy Huang
 +
|colspan="2"| Implementation Conformance WG
 +
|-
 +
| || Margie Kennedy
 +
|colspan="2"|
 +
|-
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| || Freida Hall
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|colspan="2"| Project Services WG
 +
|-
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|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}

Revision as of 20:29, 2 November 2011

SAIF Architecture Program – 2011-11-01 Meeting

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Project Status Updates from those present
  4. Risk Assessment and Governance for SAIF AP PSS Update (Curry)
    1. ArB/MnM as Cosponsors?
  5. CMET Clean Up Status Update (Hamill)
  7. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  8. Action item review (see below)
  9. Next steps

Action Items to Review

  • Owner:
    • ID # and Description
      • Any update or other question?


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

Meeting Attendees

X=Present on Call

Facilitator Austin Kreisler Note taker(s) David Hamill
Attendee Name Affiliation
X Austin Kreisler TSC Chair
Brian Pech Interested Participant
X David Hamill HL7 HQ / Program Manager
Ed Tripp Domain Experts SD \ TSC
X Jane Curry Tooling
Jim McClay Emergency Care
John Moehrke Security Cookbook
X John Quinn HL7 CTO
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
Lorraine Constable Composite Order Pjt \ OO Behavioral Framework Pjt
X Patrick Loyd OO Work Group / Composite Order Pjt
Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Robert Lario Object Management
Pat Van Dyke EHR WG
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Margie Kennedy
Freida Hall Project Services WG
Quorum Requirements Met: Yes
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