July2008OutOfCycleMeeting

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Proposed Agenda - July Jumpstart Meeting

Day 1:

Link to Day 1 Minutes

  • 8-9 - organization, procedures, etc.
  • 9-10 - Review of Work in June and additional topics for this session:
    • Governance
      • tbBAM
      • Conformance Class Model
    • Dynamic Framework
    • Service Specification Methodology, including sample artifacts roster
  • 10-11 – Top Down Framework ++ - Trading Partner Agreements, review and development of ‘bull’s eye’ view of services in an HL7 context, including consequences on the outer rings of the Bulls Eye, including improved presentation that is updated with more current concepts
    • Include Discussion of Deliverables in September (Expectations, Table of Contents, etc.)
  • 11-12 – open discussion with Observers
  • 12-1 – lunch
  • 1-3 – review of SOA TC Dynamic Model proposal and current DM work
  • 3-4 – Discussion of Service Contracts, UPMS
  • 4-5 - Discussion with Observers
  • Optional Topic - Entity, State, Acts, and Services

Day 2:

Link to Day 2 minutes

  • 8-10 - Conformance and Compliance, Conformance Models
  • 10-11 – Review of 2bBAM Modeling
  • 11-12 – open discussion with Observers
  • 12-1 – lunch
  • 1-3 – Service Specifications, Conformance
  • 3-4 – 2bBAM modeling
  • 4-5 – open discussion with Observers

Day 3 (1/2 days):

Link to Day 3 Minutes

  • 8-9 -- open discussion with Observers
  • 9-10 -- Project and Product Database
  • 10-11 -- wrap up, task assignment, and project plan for intervening 4 weeks until third meeting
  • Lunch (Optional)
  • Afternoon working session (optional)
    1. Note that the afternoon sessions on Wednesday may be held more informally, and could be used to wrap up in-process work (tbBAM, implications of other topics, for example)