Difference between revisions of "2011-05-18 TSC WGM Architecture Program Agenda"
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
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− | | | + | | || Robert Lario |
|colspan="2"| Object Management | |colspan="2"| Object Management | ||
|- | |- | ||
− | | | + | | || Steve Hufnagel |
|colspan="2"| ArB / SAIF Book Project / SOA | |colspan="2"| ArB / SAIF Book Project / SOA | ||
|- | |- | ||
− | | | + | | || Wendy Huang |
|colspan="2"| Implementation Conformance WG | |colspan="2"| Implementation Conformance WG | ||
|- | |- | ||
− | | || Gary Dickinson | + | |X|| Gary Dickinson |
|colspan="2"| EHR WG | |colspan="2"| EHR WG | ||
|- | |- | ||
− | | || Pat Van Dyke | + | |X|| Pat Van Dyke |
|colspan="2"| EHR WG | |colspan="2"| EHR WG | ||
+ | |- | ||
+ | |X|| Woody Beeler | ||
+ | |colspan="2"| MnM WG | ||
+ | |- | ||
+ | |X|| Charlie Mead | ||
+ | |colspan="2"| ArB WG | ||
+ | |- | ||
+ | |X|| Lee Coller | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Kent Stevenson | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Thomas Kuhn | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Freida Hall | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Andy Bond | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Larry Reis | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Dale Nelson | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Anil Luthra | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Isabelle Davies | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Ron Parker | ||
+ | |colspan="2"| | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| |
Revision as of 12:47, 19 May 2011
Agenda
- Review the charter
- Review status of Projects
- Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
- Project Services meets Mon Q3 at the May WGM
- Begin discussion of governance, and what it should look like
- SAIF and Sound White paper part of governance?
- Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
- Integrating security into the SAIF AP. Does the team want to govern Security? (from John Moehrke's Security Cookbook presenation on April 20, 2011)
- Housekeeping
- May 25th call -- keep or cancel?
- Next WGM Needs
- 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 | |
Robert Lario | Object Management | ||
Steve Hufnagel | ArB / SAIF Book Project / SOA | ||
Wendy Huang | Implementation Conformance WG | ||
X | Gary Dickinson | EHR WG | |
X | Pat Van Dyke | EHR WG | |
X | Woody Beeler | MnM WG | |
X | Charlie Mead | ArB WG | |
X | Lee Coller | ||
X | Kent Stevenson | ||
X | Thomas Kuhn | ||
X | Freida Hall | ||
X | Andy Bond | ||
X | Larry Reis | ||
X | Dale Nelson | ||
X | Anil Luthra | ||
X | Isabelle Davies | ||
X | Ron Parker | ||
Quorum Requirements Met: Yes |