20140107 SAIF AP ConCall

SAIF Architecture Program – 2014-01-07 Meeting

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Meeting Logistics

• Time: 12:00 - 13:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 985371
• Web Coordinates: https://global.gotomeeting.com/join/854429925 Meeting ID: 854-429-925

Agenda

1. Role Call
2. Agenda Review
3. Review Rick's list of draft interview questions
4. Idenfity which SAIF AP project facilitators should be interviewed at the Jan 2014 WGM
5. Identify areas that need to continue moving forward which were under the SAIF AP umbrella (i.e. CMET management)
7. Next steps

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	Rick Haddorff	Project Services WG / SAIF Pilot Coordination Pjt
	Michael Denny	Mitre
X	Lorraine Constable	Composite Order Pjt / OO Behavioral Framework Pjt
	Patrick Loyd	OO Work Group / Composite Order Pjt
	Ken McCaslin	TSC Chair Elect
	Alean Kirnak	Cross Paradigm Project
Quorum Requirements Met: Yes

Minutes

The list of SAIF AP projects are:

• 807 - Preparation of SAIF Book for Informative Ballot
• 619 - HL7 Transmission Wrappers R1.1 Batch Messaging
• 587 - Lab Order - Template
• 038 - Composite Order
• 226 - Risk Assessment Framework Cookbook
• 863 - Cross-Paradigm Interoperability Implementation Guide for Immunizations
• 477 - CDA R3
• 764 - SAIF Pilot Coordination
• 763 - HL7 SAIF Implementation Guide
• 751 - SAIF Architecture Program

Review Rick's list of draft interview questions

• With questions 3,4,5, just ask if ANY artifacts were created, not just SAIF related artifacts.
• Only subsets of all the questions are applicable to some of the projects.

• Add a question about conformance statements and traceability, which would be especially pertinent to the Cross-Paradigm project

Identify which SAIF AP project facilitators should be interviewed at the Jan 2014 WGM

• AMS indicated he could be available for Q4 Wed.
• Alean isn't available, so Rick will be joining a call of theirs prior to WGM, on Jan 15th
• Lab Order would be Lorraine/Patrick
• CDA R3 would be Austin
• After the Jan WGM, we should attempt to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF
• For the SAIF book, see if Tony Julian is available to be interviewed
• There's no point interviewing INM for Wrappers, as it didn't start.
• Nor is there a need to interview the Risk Assessment Framework Cookbook project leaders (Security) as the other projects didn't progress enough to use the Cookbook and it wasn't developed with SAIF
• SAIF IG didn't get off the ground, so no need to interview the project facilitators

• Once the interviews are complete, the following can be closed:
  • 764 SAIF Pilot Coordination
  • 763 HL7 SAIF Implementation Guide
  • 751 SAIF Architecture Program

• CMET Management will continue, and be led by Andy Stechishin and Dave Hamill

• Next Call: Feb 4, 2014, every other week.
• Agenda: Recap the interviews held at the WGM

Adjourned 12:35 PM Eastern Time

New Action Items

Rick - Update interview questions based on today's discussion
Lorraine - Ask Tony Julian if he can attend Wed Q4 at the WGM for the SAIF Book project
Dave - Add the following as an agenda item on the SAIF AP call after the Jan WGM:

• After the Jan WGM, we should attempt to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF
• In late February, discuss the Action Item created in GForge from the Cambridge WGM stemming from the Behavioral Framework project: http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=TrackerItemEdit&tracker_item_id=2771&start=0

Dave - Set up conference calls for after the Jan WGM