20110420 SAIF AP ConCall

SAIF Architecture Program – 2011-04-20 Meeting

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Meeting Logistics

• Dates: Weekly on Wednesdays
• Time: 10:00 - 11:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 124466
• Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802

Agenda

1. Role Call
2. Agenda Review
3. Action item review (see below)
4. Cookbook for Security Considerations (John Moehrke)
5. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
6. Pilot Coordination updates (Rick Haddorff)
   1. Any new Coordination items? (Team)
   2. Project Schedule progress (Rick Haddorff)
7. CMET Management Update (Dave/Austin)
8. Tooling Update (Patrick Loyd)
9. Next steps

Action Items to Review

1864: Attend an INM call; find a Project Lead for the INM Wrapper Project #619<br\> Austin What is the next step for this? <br\> Update from today’s call: Tony is going to put out a call for a Project Lead. <br\><br\> 1863: Attend Struc Doc’s CDA R3 call<br\> Austin/Patrick: Any Update? Should we close this item?<br\> Update from today’s call: Close this item. SD WG agreed to be part of the SAIF AP. <br\><br\> 1861: Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm<br\> Austin/Patrick: Any Update? Should we close this item? <br\> Patrick Update: Attended Monday's SOA call. Gave 10,000 ft view. They were receptive to having further discussion at a future meeting. Just need to get a presentation together and outline what exactly we need from SOA and ask to be on future agenda when we have our materials together. <br\> Austin's update from attending the April 12 call: They have already been doing work to align with SAIF so I invited them to join one of our upcoming calls to present on that subject. They are tentatively scheduled for the 4/27 call (I've added that to the agenda for that day). Steve Hufnagle is probably going to the be presenter. I encouraged them to start participating in the SAIF AP calls, join the list server and participate in the MNM Artifact definition calls. I also indicated we need to figure out how EHR FM and the OO Composite order project need to work together. At least the dialog has been started.<br\> Update from today’s call: Leave open until after 4/27. Patrick will continue to work with EHR as he’s only done high level work to date. EHR to join SAIF AP call<br\> <br\> 1894: Team to review the SAIF and Sound White paper Nobody <br\> Team: Any feedback from Rick sending it out last week for review? Update: Give it a couple of weeks for review.<br\> <br\><br\> 1878: Gregg S. - Revise the Quality Plan PSS <br\> Team: Any feedback on Gregg's changes? Ready to take updated PSS to TSC for review? Update: Bring to another SAIF AP call.<br\> <br\><br\> 1898: SAIF Pilot Coordination Updates<br\> FYI: Rick has added a list of tasks into PI for project 764 as a start to the schedule/project plan. <br\><br\> 1897: Confidentiality codes coordination needed between CDA R3 and Security/CBCC <br\> FYI: CBCC and Security need to provide feedback on the CDA R3 project on use of confidentiality in CDA R3. This may very well be related to the Security Cookbook discussion that we've scheduled for the 4/20 call. <br\><br\> 1865: Determine what steps needs to be completed to acquire the EA software<br\> FYI: 2011-04-15 11:57:28 Jane Curry: We discussed this on the Tooling call today. 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\><br\>

Link to the Complete List of Action Items/Issues/Risks (GForge)

Meeting Attendees

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
	Gregg Seppala	Product Quality Plan Project
X	Jane Curry	Tooling
	Jim McClay	Emergency Care
X	John Moehrke	Security Cookbook
	John Quinn	HL7 CTO
X	Lloyd McKenzie	MnM Work Group / SAIF Implementation Guide Pjt
X	Lorraine Constable	Composite Order Pjt \ OO Behavioral Framework Pjt
	Lynn Laakso	HL7 HQ / TSC Project Manager
X	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
X	Wendy Huang	Implementation Conformance WG
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:

Cookbook for Security Considerations (John Moehrke)
John Moehrke presented the Security Risk Assessment Cookbook: Cookbook for Security Considerations
Austin: Integrating security into the SAIF AP makes sense. Jane and Patrick agreed.
Does the team want to govern Security? Let’s discuss in Orlando.

Review project list to see if some should be brought in under the SAIF AP umbrella (#1855).
Postponed to next week.

Pilot Coordination updates (Rick Haddorff)
Rick: Will update the Pilot Coordination project with some of the Security Cookbook’s deliverables.
Rick has been updating the Pilot Coordination Wiki page and created the basis of the project schedule.

CMET Management Update (Dave/Austin)
Dave and Austin met with Andy Stechison to transition CMET Identifier Management to Dave.
A GForge project will be created for helping manage the CMETs.
MnM workgroup will be the source for escalated questions/issues.
Dave will review and own the spreadsheets that Andy Stechison has been managing since Dale Nelson handed them over to him.
We need to identify how to govern model consistency, CMETs will be part of that picture.
The result may be a CMET Management Project under the SAIF AP umbrella.

Tooling Update (Patrick Loyd)
Patrick: Lorraine find out the version of Trial EA software is the same version that Patrick has on disc.
Still need to go through the process of how to register others.
Lorraine paid for the upgrade so as to get access to it.
Short term: We think we’ve broken through the log jam and the essential people have the software now, but not ready for getting the software to others.
Jane: Has contacted the Sparks rep; (he is in Australia so there is a time lag). Jane requested 10-20 licenses to begin with. HL7 members will need to have a formally recognized project to use it on, and upon completion of that project, the license can be ‘given back’ to be used by somewhere else.

Gforge Accounts can be requested via: http://gforge.hl7.org/gf/account/?action=UserAdd

Adjourned 10:58 AM Eastern Time