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Difference between revisions of "20110504 SAIF AP ConCall"

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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)]
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===Meeting Attendees===
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X=Present on Call
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{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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===============================================================================--->
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
 +
|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
 +
|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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|X|| Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
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|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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|X|| Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|-
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| || Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
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|-
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| || Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Robert Lario
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|colspan="2"| Object Management
 +
|-
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|X|| Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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|X|| Gary Dickinson
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|colspan="2"| EHR WG
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|-
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|X|| Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|-
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|}

Revision as of 14:23, 5 May 2011

SAIF Architecture Program – 2011-05-04 Meeting

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Coordinate message for communicating the SAIF AP in Orlando
  4. Continue discussion of the revisions to the Quality Plan PSS (Gregg Seppala)
  5. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)- POSTPONED
    1. How to go about this task?
      1. Assign as homework?
      2. Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
  6. SAIF and Sound White Paper Document - Review Feedback from the team's review of the document - POSTPONED
  7. Pilot Coordination updates (Rick Haddorff/Dave Hamill)
    1. Any new Coordination items? (Team)
    2. Project Schedule progress (Rick Haddorff/Dave Hamill)
  8. Action item review (see below)
  9. Next steps

Action Items to Review

1865: Determine what steps needs to be completed to acquire the EA software<br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Last update from Jane: I will be following up with the Sparx contact to determine whether a process similar to the one we use for Rational would be acceptable." <br\> Jane: Anything new to report?<br\> Update from today’s call: And agreement in principle exists; the specific process is still being worked out at Sparks<\br> <br\><br\>

1862: Review the OO project and Create OO PSS's<br\> Last Update: Patrick to edit and send final versions to OO listserv for vote on 4/14 or possibly the call after (4/21)<br\> Patrick: Anything new to report?<br\> Update from today’s call: No update<br\> <br\> 1850: ID List of Tools that the Composite Order Project Needs<br\> 2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> Patrick: When should we take the next steps for this?<br\> Update from today’s call: No update<br\>

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
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
X Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
X Gary Dickinson EHR WG
X Pat Van Dyke EHR WG
Quorum Requirements Met: Yes