Difference between revisions of "2011-05-18 TSC WGM Architecture Program Agenda"

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##Next WGM Needs
 
##Next WGM Needs
 
##Upcoming vacation schedules/impacts to upcoming calls
 
##Upcoming vacation schedules/impacts to upcoming calls
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===Meeting Attendees===
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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|| Brian Pech
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|colspan="2"| Interested Participant
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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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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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|X|| Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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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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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
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|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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|X|| 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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|X|| Robert Lario
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|colspan="2"| Object Management
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|-
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|X|| Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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|X|| Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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| || Gary Dickinson
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|colspan="2"| EHR WG
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|-
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| || Pat Van Dyke
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|colspan="2"| EHR WG
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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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|}

Revision as of 12:41, 19 May 2011

Agenda

  1. Review the charter
  2. Review status of Projects
    1. Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
    2. Project Services meets Mon Q3 at the May WGM
  3. Begin discussion of governance, and what it should look like
    1. SAIF and Sound White paper part of governance?
    2. Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
  4. Integrating security into the SAIF AP. Does the team want to govern Security? (from John Moehrke's Security Cookbook presenation on April 20, 2011)
  5. Housekeeping
    1. May 25th call -- keep or cancel?
    2. Next WGM Needs
    3. Upcoming vacation schedules/impacts to upcoming calls

Meeting Attendees

X=Present on Call

Facilitator Austin Kreisler Note taker(s) David Hamill
Attendee Name Affiliation
X Austin Kreisler TSC Chair
X Brian Pech Interested Participant
X David Hamill HL7 HQ / Program Manager
Ed Tripp Domain Experts SD \ TSC
X Gregg Seppala Product Quality Plan Project
X Jane Curry Tooling
Jim McClay Emergency Care
John Moehrke Security Cookbook
John Quinn HL7 CTO
X 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
X Robert Lario Object Management
X Steve Hufnagel ArB / SAIF Book Project / SOA
X Wendy Huang Implementation Conformance WG
Gary Dickinson EHR WG
Pat Van Dyke EHR WG
Quorum Requirements Met: Yes
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