This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20110420 SAIF AP ConCall"

From HL7Wiki
Jump to navigation Jump to search
Line 71: Line 71:
  
 
[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
 
[http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)]
 +
 +
 +
===Meeting Attendees===
 +
{|-
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Austin Kreisler
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|David Hamill
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
 +
<!---==============================================================================
 +
|                                                                                |
 +
|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
 +
|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
 +
|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
 +
|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
 +
|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
 +
|                                                                                |
 +
===============================================================================--->
 +
|-
 +
<!-- ********add attendee information here *********-->
 +
|X|| Austin Kreisler
 +
|colspan="2"| TSC Chair
 +
|-
 +
| || Brian Pech
 +
|colspan="2"| Interested Participant
 +
|-
 +
|X|| David Hamill
 +
|colspan="2"| HL7 HQ / Program Manager
 +
|-
 +
||| Ed Tripp
 +
|colspan="2"| Domain Experts SD \ TSC
 +
|-
 +
|X|| Gregg Seppala
 +
|colspan="2"| Product Quality Plan Project
 +
|-
 +
| || Jane Curry
 +
|colspan="2"| Tooling
 +
|-
 +
|X|| Jim McClay
 +
|colspan="2"| Emergency Care
 +
|-
 +
| || John Quinn
 +
|colspan="2"| HL7 CTO
 +
|-
 +
|X|| Lloyd McKenzie
 +
|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 +
|-
 +
| || Lorraine Constable
 +
|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
 +
|-
 +
|X|| Lynn Laakso
 +
|colspan="2"| HL7 HQ / TSC Project Manager
 +
|-
 +
|X|| Patrick Loyd
 +
|colspan="2"| OO Work Group / Composite Order Pjt
 +
|-
 +
|X|| Rick Haddorff
 +
|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
 +
| || Robert Lario
 +
|colspan="2"| Object Management
 +
|-
 +
| || Steve Hufnagel
 +
|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
 +
| || Wendy Huang
 +
|colspan="2"| Implementation Conformance WG
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
<noinclude>
 +
 +
|colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?''
 +
</noinclude>
 +
 +
|}

Revision as of 17:55, 21 April 2011

SAIF Architecture Program – 2011-04-20 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. 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
X Gregg Seppala Product Quality Plan Project
Jane Curry Tooling
X Jim McClay Emergency Care
John Quinn HL7 CTO
X Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
Lorraine Constable Composite Order Pjt \ OO Behavioral Framework Pjt
X 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
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Quorum Requirements Met: Yes
quorum achieved as defined in the Work Group Decision Making Practices?


Retrieved from "https://wiki.hl7.org/w/index.php?title=20110420_SAIF_AP_ConCall&oldid=49654"