20130508 SAIF AP Meeting

HL7 SAIF Architecture Program – 2013-05-08 Meeting

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Meeting Logistics

• Dates: Wednesday Q4 of the Working Group Meeting in Atlanta 2
• Time: 15:30 - 17:00 Eastern Time

Q4 Agenda for SAIF Architecture Program

1. Role Call
2. Agenda Review
3. Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
   1. Pjt 807 - Preparation of SAIF Book for Informative Ballot (ArB)
   2. Pjt 763 - SAIF Implementation Guide and SAIF Artifact Definition (MnM)
   3. Pjt 764 - SAIF Pilot Coordination Project (Pjt Services)
   4. Pjt 226 - Risk Assessment Framework Cookbook (Security)
   5. Pjt 477 - CDA R3 (Struc Docs)
   6. Pjt 38 - Composite Order (OO)
   7. Pjt 587 - Lab Order Template (OO)
   8. Pjt 619 - HL7 Transmission Wrappers R1.1 Batch Messaging (InM)
   9. Pjt 688 - EHR System Function and Information Model (EHR-S FIM) (EHR)
   10. Pjt 551 - EHR System Functional Model Release 2.0 (ISO Project) (EHR)
   11. Pjt 863 - Cross-Paradigm Interoperability Implementation Guide for Immunizations project (“X Paradigm”) (SOA)
4. Coordination between Lab Order and the X-Paradigm project (30 min)
5. Review the project: Pilot SAIF ECCF-ISM Project Insight Searchable Database Entry

1. Call schedule for the upcoming trimester
2. Next WGM Needs

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	Ron Parker	ArB
X	John Quinn	HL7 CTO
X	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	Ken Lord
X	Bo Dagnall	ArB
X	Zoran Milosevic	HL7 Australia
X	Stefano Lotti	HL7 Italy
X	Alean Kirnak	Cross Paradigm Project
X	Abdul Malik Shakir	MnM
X	Woody Beeler	MnM WG
X	Vince McCauley	SOA
Quorum Requirements Met: Yes

Minutes

SAIF AP Project Status Updates

Prep of SAIF Book for Informative Ballot

• SAIF CD - In the final stages of completing it and getting it ready for DSTU ballot

SAIF Implementation Guide and SAIF Artifact Definition (MnM)

• Not much progress on the SAIF Artifact Definition.
• Completed assessment of what state each is in.
• Have assigned owners to each artifiact
• MnM meeting Thursday Q2

SAIF Pilot Coordination Project

• OO will be ready to meet with Rick in June to discuss Lessons Learned from Lab Order

Risk Assessment Framework Cookbook

• John Moehrke would like to get more Work Groups using this

CDA R3

• Reviewing ballot comments.
• They may need to get involved in the Product Family/Product Line project.
• Next Steps: Preparing to submit it for either the Sept 2013 or January 2014 ballot
• Began working on Requirements Traceability

Composite Order

• No activity this cycle

Lab Order

• Lorraine presented the Lab Order Conceptual Specification on the Wiki and focused on the Conceptual Roles page
• Some work has been done this past trimester. FHIR has taken most of the resource time.
• Began working on Requirements Traceability
• Next step: Drive down to the logical level and work on the Lab Order RMIMs

Transmission Wrappers R1.1 Batch Messaging

• On Hold until OO brings forward the requirements

Coordination between Lab Order and X-Paradigm projects

• Alean displayed a presentation and introduced Ken Lord
• The discussion focused on the slide titled Use Case I: Cross Paradigm Immunization
• The source is a public OMG data source.
• Woody: Asked why OMG’s Reference Model was used instead of HL7’s RIM

• Austin: The last status was that they completed a ballot 7 months ago.
• Alean indicated that they reconciled those ballot comment.

• Austin: Seems like the project may be veering off the original scope of the project if they are ready to implement. Alean indicated they are not ready to implement yet; they are still on course for the original project tasks.

• When are they going to ballot next?
• SOA isn’t sure, however when they do they may need to create an new project or modify the existing project scope statement

Review the project: Pilot SAIF ECCF-ISM Project Insight Searchable Database Entry

• Austin reviewed the scope statement and indicated the changes made to it from the various reviews by the cosponsoring work groups.

Upcoming Call/Meeting Schedule

• Continue with Tuesdays at noon, when needed
• Schedule Wed Q4 in Cambridge

Adjourned 17:00 PM Eastern Time

New Action Items

Rick/Lorraine - Schedule the lessons learned meeting before the May 2013 WGM is over
Austin/Dave - Invite John Moehrke to a SAIF AP call to brainstorm on getting awareness of the Security Cookbook
Alean - Provide Austin a list of machine processable artifacts that they produced
Dave - Reserve time in Cambridge