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Difference between revisions of "20110914 SAIF AP Meeting"

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##Next WGM Needs
 
##Next WGM Needs
 
##Upcoming vacation schedules/impacts to upcoming calls
 
##Upcoming vacation schedules/impacts to upcoming calls
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===Meeting Attendees===
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X=Present on Call
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
 +
|-
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|X|| David Hamill
 +
|colspan="2"| HL7 HQ / Program Manager
 +
|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
 +
|-
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|X|| Jane Curry
 +
|colspan="2"| Tooling
 +
|-
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| || Jim McClay
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|colspan="2"| Emergency Care
 +
|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
 +
|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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| || Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 +
|-
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|X|| Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
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|-
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|X|| Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
 +
|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
 +
| || Robert Lario
 +
|colspan="2"| Object Management
 +
|-
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|X|| Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
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| || Wendy Huang
 +
|colspan="2"| Implementation Conformance WG
 +
|-
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|X|| Margie Kennedy
 +
|colspan="2"|
 +
|-
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| || Freida Hall
 +
|colspan="2"| Project Services WG
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''No
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|-
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|}

Revision as of 16:12, 30 September 2011

Agenda

  1. Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
    1. Preparation of SAIF Book for Informative Ballot (ArB)
    2. Wrappers requirements determination (InM)
    3. SAIF Implementation Guide (MnM)
    4. SAIF Artifact Definition (MnM)
    5. Behavioral Framework (OO)
    6. Composite Order (OO)
    7. Lab Order Template (OO)
    8. SAIF Pilot Coordination Project (Pjt Services)
    9. CDA R3 Project (Struc Docs)
    10. Quality Dashboard Progress (Publishing)
    11. Cookbook for Security Considerations (Security)
      1. Tracker 1945 - How should we go about having the Security Cookbook integrate within the OO CO and CDA R3 projects?
  2. Work on the RASCI charts for the SAIF sub projects (Haddorff)
  3. SAIF and Sound White paper (Haddorff)
  4. Update from the Tuesday Q3 CDA R3 Meeting (Kreisler)
    1. Tracker 1939 had the following from Calvin Beebe:
    2. The Structured Documents WG would like to host a session at the Sept WGM on CDA R3 and SAIF considerations. We currently have the session planned for Tuesday Q3, if your committee or members from your committee could attend this session that would be great. Given the large number of committees and their interest in the CDA R3 efforts underway, we thought that a joint session with ITS, M&M, Tooling and Publishing would be the best venue to discuss this topic. Please advise if your committee will be joining us for this session and I will post their participation on the HL7 Meeting Calendar.
  6. Housekeeping
    1. Sept 21 call -- keep or cancel?
    2. Continue calls on Wednesdays at 10am or change?
    3. Next WGM Needs
    4. Upcoming vacation schedules/impacts to upcoming calls

Meeting Attendees

X=Present on Call

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 Jane Curry Tooling
Jim McClay Emergency Care
John Moehrke Security Cookbook
John Quinn HL7 CTO
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
X Lorraine Constable Composite Order Pjt \ OO Behavioral Framework Pjt
X Patrick Loyd OO Work Group / Composite Order Pjt
X Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Robert Lario Object Management
X Pat Van Dyke EHR WG
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
X Margie Kennedy
Freida Hall Project Services WG
Quorum Requirements Met: No
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