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20120904 HL7 AP ConCall

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HL7 Architecture Program – 2012-09-04 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. Any last minute items to discuss prior to WGM in Baltimore?
  4. ArB progress on HL7 Business Architecture Model (BAM).
  5. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  6. Action item review (see below)
  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 Jane Curry Tooling
Charlie Mead ArB
John Quinn HL7 CTO
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
X 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
Pat Van Dyke EHR WG
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
X Freida Hall Project Services WG
Alean Kirnak Immunization IG Project
Ioana Singureanu Project Services WG
Lynn Laakso HQ Staff Support
Quorum Requirements Met: Yes

Minutes

Baltimore WGM Agenda Review Divide the Baltimore agenda into two pieces: SAIF AP and HL7 AP


ArB progress on HL7 Business Architecture Model (BAM)

  • ArB will oversee the modeling and provide guidance on how to do the modeling work.
  • TSC and other Work Groups will do the actual modeling work
  • The ArB will utilize the TOGAF Architecture Development Model (ADM)
  • The Proposed BAM Dynamic Meta-Model will consist of
    • Product Lines
    • Governance Activities
    • Methodology activities and deliverables
    • Management activities and deliveragles
  • An output will be revisions to the HL7 GOM
  • Next steps:
    • ArB is developing a prototype dynamic model
    • Specify the first phase of required inputs and outputs of the BAM


Adjourned 12:40 PM Eastern Time


New Action Items

Dave - Link the Wed Q4 Agenda to the TSC Baltimore agenda, and insure the agenda appears in the general WGM agenda link
Dave - Fix the 'project approval' link on the Baltimore agenda to the actual approved project
Dave - Divide the Baltimore agenda into two pieces:

  • SAIF AP (and items 5 and 6 go with #1 project review). Have SAIF AP first.
  • HL7 AP (2, 3, 4 go with HL7 AP). Have HL7 AP second