2011-05-18 TSC WGM Architecture Program Agenda
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 |