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(Created page with "=SAIF Architecture Program – 2012-03-06 Meeting= Return to SAIF Architecture Program Wiki Home Page<br\> Return to [http://wiki.hl7.org/index.php?...") |
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[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)] | [http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)] | ||
+ | ===Meeting Attendees=== | ||
+ | X=Present on Call | ||
+ | {|- | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|Austin Kreisler | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|David Hamill | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |||
+ | <!---============================================================================== | ||
+ | | | | ||
+ | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | AA AA TT TT EE NNN NN DD DD EE EE SS | | ||
+ | | AAAAAA TT TT EEEE NN NN NN DD DD EEEE EEEE SSSS | | ||
+ | | AA AA TT TT EE NN NNN DD DD EE EE SS | | ||
+ | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | | | ||
+ | ===============================================================================---> | ||
+ | |- | ||
+ | <!-- ********add attendee information here *********--> | ||
+ | |X|| Austin Kreisler | ||
+ | |colspan="2"| TSC Chair | ||
+ | |- | ||
+ | |X|| David Hamill | ||
+ | |colspan="2"| HL7 HQ / Program Manager | ||
+ | |- | ||
+ | |X|| Jane Curry | ||
+ | |colspan="2"| Tooling | ||
+ | |- | ||
+ | | || John Moehrke | ||
+ | |colspan="2"| Security Cookbook | ||
+ | |- | ||
+ | | || John Quinn | ||
+ | |colspan="2"| HL7 CTO | ||
+ | |- | ||
+ | | || Lloyd McKenzie | ||
+ | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
+ | |- | ||
+ | |X|| Lorraine Constable | ||
+ | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
+ | |- | ||
+ | |X|| Patrick Loyd | ||
+ | |colspan="2"| OO Work Group / Composite Order Pjt | ||
+ | |- | ||
+ | |X|| Rick Haddorff | ||
+ | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
+ | |- | ||
+ | | || Pat Van Dyke | ||
+ | |colspan="2"| EHR WG | ||
+ | |- | ||
+ | |X|| Steve Hufnagel | ||
+ | |colspan="2"| ArB / SAIF Book Project / SOA | ||
+ | |- | ||
+ | | || Wendy Huang | ||
+ | |colspan="2"| Implementation Conformance WG | ||
+ | |- | ||
+ | | || Freida Hall | ||
+ | |colspan="2"| Project Services WG | ||
+ | |- | ||
+ | | || Alean Kirnak | ||
+ | |colspan="2"| Immunization IG Project | ||
+ | |- | ||
+ | | || Ioana Singureanu | ||
+ | |colspan="2"| Project Services WG | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
+ | ===Minutes=== | ||
+ | <!---================================================================ | ||
+ | | | | ||
+ | | MM MM IIIIII NN NN UU UU TTTTTT EEEEEE SSSSS | | ||
+ | | MMM MMM II NNN NN UU UU TT EE SS | | ||
+ | | MM MMM MM II NN NN NN UU UU TT EEEE SSSS | | ||
+ | | MM M MM II NN NNN UU UU TT EE SS | | ||
+ | | MM MM IIIIII NN NN UUUU TT EEEEEE SSSSS | | ||
+ | | | | ||
+ | =================================================================---> | ||
+ | <!-- <br/> carriage break to copy ******--> | ||
+ | |||
+ | '''Present EHR Functional Information Model Work''' | ||
+ | *Steve quickly reviewed the presentation again. | ||
+ | *Page 12 of the presentation is where we focused. | ||
+ | *Lorraine: OO goal is the DAM and workflow, where as EHR FM is more conceptual. OO is not yet at the CIM state (page 14 of the presentation) | ||
+ | *When both projects are complete, OO may need to take the EHR models and apply them to OO for the pilot. | ||
+ | |||
+ | *Suggestion: Have Lorraine show OO's work at an upcoming SAIF AP call. Lorraine thinks this may be ready for an April call. | ||
+ | *For more info on OO's work, the OO Wiki has an OO project link that then one can find the work that OO has completed so far. | ||
+ | |||
+ | '''Conduct a brainstorming session to identify governance processes that are already in place''' | ||
+ | *Jane: The formal processes are in the GOM. | ||
+ | *Jane: What risks are the governance mechanisms/processes were put in place to address? Hence we should list both the process and the risk that the process is trying to address. | ||
+ | *Rick: Discuss the HDF and how SAIF is 'subsuming' the HDF. What are the risks as we go from the HDF to SAIF. This has been a big question by Project Services. | ||
+ | *Austin: The HDF never made it through the formal adoption process. MnM just finally abandoned it fairly recently. | ||
+ | *Jane: How strong should each governance rule be? Is it a guideline or should it be enforced? Should a metric be created to monitor it? | ||
+ | *Austin created a spreadsheet to capture the brainstorming. | ||
+ | |||
+ | |||
+ | Adjourned 13:00 PM Eastern Time | ||
+ | |||
+ | <br/> | ||
+ | ===New Action Items === | ||
+ | <!-- <br/> carriage break to copy ******--> | ||
+ | ALL - Fill out the [http://gforge.hl7.org/gf/project/saif-arch-pgm/docman/?action=DocmanFileEdit&id=7549 ProcessBrainstorming Excel file] prior to the next call; send your copy to Dave Hamill who will consolidate them prior to the call. | ||
+ | <br/> | ||
+ | Dave - Add the following as an agenda item to the April 17 call: Have Lorraine show OO's work to date - DONE | ||
+ | <br/> | ||
+ | Dave - Include spreadsheet in the minutes; upload to GForge - DONE |
Latest revision as of 20:55, 6 March 2012
Contents
SAIF Architecture Program – 2012-03-06 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Bi-Weekly on Tuesdays
- Time: 12:00 - 13:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 985371
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Conduct a brainstorming session to identify governance processes that are already in place
- Present EHR Functional Information Model Work (requires Steve Hufnagel and Patrick Loyd in attendance)
- Recurring Agenda Items
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- Pilot Coordination updates (Rick Haddorff)
- Action item review (see below)
- Next steps
Action Items to Review
- Owner:
- ID # and Description
- Any update or other question?
- ID # and Description
Link to the Complete List of Action Items/Issues/Risks (GForge)
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 | Jane Curry | Tooling | |
John Moehrke | Security Cookbook | ||
John Quinn | HL7 CTO | ||
Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | ||
X | Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | |
X | Patrick Loyd | OO Work Group / Composite Order Pjt | |
X | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
Pat Van Dyke | EHR WG | ||
X | Steve Hufnagel | ArB / SAIF Book Project / SOA | |
Wendy Huang | Implementation Conformance WG | ||
Freida Hall | Project Services WG | ||
Alean Kirnak | Immunization IG Project | ||
Ioana Singureanu | Project Services WG | ||
Quorum Requirements Met: Yes |
Minutes
Present EHR Functional Information Model Work
- Steve quickly reviewed the presentation again.
- Page 12 of the presentation is where we focused.
- Lorraine: OO goal is the DAM and workflow, where as EHR FM is more conceptual. OO is not yet at the CIM state (page 14 of the presentation)
- When both projects are complete, OO may need to take the EHR models and apply them to OO for the pilot.
- Suggestion: Have Lorraine show OO's work at an upcoming SAIF AP call. Lorraine thinks this may be ready for an April call.
- For more info on OO's work, the OO Wiki has an OO project link that then one can find the work that OO has completed so far.
Conduct a brainstorming session to identify governance processes that are already in place
- Jane: The formal processes are in the GOM.
- Jane: What risks are the governance mechanisms/processes were put in place to address? Hence we should list both the process and the risk that the process is trying to address.
- Rick: Discuss the HDF and how SAIF is 'subsuming' the HDF. What are the risks as we go from the HDF to SAIF. This has been a big question by Project Services.
- Austin: The HDF never made it through the formal adoption process. MnM just finally abandoned it fairly recently.
- Jane: How strong should each governance rule be? Is it a guideline or should it be enforced? Should a metric be created to monitor it?
- Austin created a spreadsheet to capture the brainstorming.
Adjourned 13:00 PM Eastern Time
New Action Items
ALL - Fill out the ProcessBrainstorming Excel file prior to the next call; send your copy to Dave Hamill who will consolidate them prior to the call.
Dave - Add the following as an agenda item to the April 17 call: Have Lorraine show OO's work to date - DONE
Dave - Include spreadsheet in the minutes; upload to GForge - DONE