20110914 SAIF AP Meeting

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
X	Woody Beeler	Beeler Consulting
X	David Hamill	HL7 HQ / Program Manager
X	Anil Luhtra	HL7 Canada
X	Frank Ploeg	HL7 Netherlands
X	Andy Bond	NEHTA
X	David Hulbers	COH
X	Stacy Berger	City of Hope
X	RIki Ohira	Booz Allen Hamilton
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
X	Brian Davis	3rd Millenium
X	David Parker	Evolvent
X	Chan Hock Yan	HL7 Singapore
X	Mark Shafarman	Shafarman Consulting
X	Zhijing Liu	Siemens
	Freida Hall	Project Services WG
Quorum Requirements Met: Yes