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Difference between revisions of "20121127 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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<!-- ********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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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
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|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Charlie Mead
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|colspan="2"| ArB
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|-
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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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|-
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| || Lorraine Constable
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|colspan="2"| Composite Order Pjt / OO Behavioral Framework Pjt
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|-
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| || Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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| || Freida Hall
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|colspan="2"| Project Services WG
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|-
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| || Alean Kirnak
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|colspan="2"| Cross Paradigm Project
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|-
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| || Ioana Singureanu
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|colspan="2"| Project Services WG
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|-
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| ||Jesal Panchal
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|colspan="2"| eHealth Ontario
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|-
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|}
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===Minutes===
 
===Minutes===
 
<!---================================================================
 
<!---================================================================

Latest revision as of 17:18, 8 January 2013

SAIF Architecture Program – 2012-11-27 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. Plan for Jan 2013 WGM in Phoenix
  5. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  6. Action item review (see below)
  7. Next steps

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
X David Hamill HL7 HQ / Program Manager
X Jane Curry Tooling
Charlie Mead ArB
X John Quinn HL7 CTO
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
Lorraine Constable Composite Order Pjt / OO Behavioral Framework Pjt
Patrick Loyd OO Work Group / Composite Order Pjt
X Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Freida Hall Project Services WG
Alean Kirnak Cross Paradigm Project
Ioana Singureanu Project Services WG
Jesal Panchal eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Plan for Jan 2013 WGM in Phoenix

Adjourned 12:35 PM Eastern Time

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