20140204 SAIF AP ConCall

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SAIF Architecture Program – 2014-02-04 Meeting

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Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Recap the interviews held at the WGM
  4. Discuss plan to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF
  5. 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
X Michael Denny Mitre
X Lorraine Constable Composite Order Pjt / OO Behavioral Framework Pjt
Patrick Loyd OO Work Group / Composite Order Pjt
Ken McCaslin TSC Chair Elect
Alean Kirnak Cross Paradigm Project
Quorum Requirements Met: Yes

Minutes

Cross Paradigm Project Review Feedback

Concerned that we were dropping the SAIF AP program. They found the SAIF helpful They filled out the ISM for their work products, which they gave Rick. Rick will take the ISM and tie it back to the Canonical Guide, and see where things matched and didn't match. He'll do that work with the Cross Paradigm project and Steve Hufnagel's EHR project

MnM recap was that they completed 19 SAIF artifacts, all completed by Woody. Woody had a suggestion of where to store those artifacts

Austin: That covers the ISM piece. Behavior Model piece needs to be extracted still Lorraine: Tooling piece still needs to be documented.

Discuss plan to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF

Perhaps schedule the interview with MnM on one of their conference calls. Invite Ron, Hugh and Lloyd to interview them to cover all the above (they can cover FMG, FGB, MnM and FHIR Governance)


Adjourned 12:35 PM Eastern Time

New Action Items

Austin - Invite Calvin to our next SAIF AP call, where the main agenda topic will be the interview for CDA R3
Rick - Arrange a call with Ron Parker, Hugh Glover and Lloyd McKenzie, Lynn Laakso to interview them to cover all the above (they can cover FMG, FGB, MnM and FHIR Governance)