20130709 SAIF AP ConCall

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SAIF Architecture Program – 2013-07-09 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. Brainstorm on how to continue things moving forward for SAIF AP
    1. One approach: Invite each SAIF AP project to give us a status update Where their project is headed and how it applies to SAIF
  4. 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
Ron Parker ArB
John Quinn HL7 CTO
Robert Lario OMG
X Lorraine Constable Composite Order Pjt / OO Behavioral Framework Pjt
Patrick Loyd OO Work Group / Composite Order Pjt
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Freida Hall Project Services WG
Alean Kirnak Cross Paradigm Project
Jesal Panchal eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Brainstorm on how to continue things moving forward for SAIF AP

  • One approach: Invite each SAIF AP project to give us a status update; ask where their project is headed and how it applies to SAIF.
  • While this would produce information, it may not produce what we want from the SAIF AP point of view.
  • Given the lack of participation, are people interested in SAIF any more?
  • Having a literal goal of completing a SAIF IG may be unrealistic given lack of volunteer bandwidth and funding.


  • It seems like the goals of the SAIF AP are still valid, we may not need the SAIF AP as an ongoing effort, but rather a checkpoint once or twice a cycle.
  • Perhaps continue to hold sessions at the WGM to have people touch base.
  • This is effectively what the SAIF AP has become.
  • Perhaps in Boston, Lorraine and Patrick present their lessons learned from their work on Behavioral Framework
  • Lorraine and Austin suggest perhaps have a joint OO / SAIF AP meeting at the Sept WGM since both OO and SAIF AP meet at the same time.


  • Regarding various objectives and goals of SAIF:
  • The Governance aspect of SAIF is being baked into the TSC/ARB Business Architecture Model work.
  • ArB has been discussing SAIF tutorials with Education
  • The actual publishing of the SAIF CD has stalled, but hopefully will advance due to some technical consideration that the Publishing WG is discussing
  • Austin will have an agenda item for the TSC on how they would like to see SAIF AP move forward


Adjourned 12:37 PM Eastern Time

New Action Items

Dave (sitting in for Lynn as TSC PM next week) - have an agenda item for the TSC call on how they would like to see SAIF AP move forward
Dave - Add a preliminary agenda item for the Sept WGM SAIF AP - Joint mtg with OO to discuss Behavioral Framework Lessons Learned. Waiting for confirmation from OO to determine if this will be a valid discussion topic