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Difference between revisions of "20140107 SAIF AP ConCall"
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+ | ===Minutes=== | ||
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+ | =================================================================---> | ||
+ | <!-- <br/> carriage break to copy ******--> | ||
+ | |||
+ | |||
+ | The list of SAIF AP projects are: | ||
+ | |||
+ | Nbr Project Name | ||
+ | 807 Preparation of SAIF Book for Informative Ballot | ||
+ | 619 HL7 Transmission Wrappers R1.1 Batch Messaging | ||
+ | 587 Lab Order - Template | ||
+ | 38 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 | ||
+ | <br/> |
Revision as of 22:19, 7 January 2014
Contents
SAIF Architecture Program – 2014-01-07 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
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
- Role Call
- Agenda Review
- Review Rick's list of draft interview questions
- Idenfity which SAIF AP project facilitators should be interviewed at the Jan 2014 WGM
- Identify areas that need to continue moving forward which were under the SAIF AP umbrella (i.e. CMET management)
- 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:
Nbr Project Name 807 Preparation of SAIF Book for Informative Ballot 619 HL7 Transmission Wrappers R1.1 Batch Messaging 587 Lab Order - Template 38 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