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

Difference between revisions of "20140204 SAIF AP ConCall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "=SAIF Architecture Program – 2014-02-04 Meeting= Return to SAIF Architecture Program Wiki Home Page<br\> Return to [http://wiki.hl7.org/index.php?...")
 
 
(5 intermediate revisions by the same user not shown)
Line 13: Line 13:
 
#Role Call
 
#Role Call
 
#Agenda Review
 
#Agenda Review
−
#
+
#Recap the interviews held at the WGM
 +
#Discuss plan to interview FMG FGB and MnM, regarding FHIR Governance and how it applies to SAIF
 
#
 
#
 
#Next steps
 
#Next steps
 +
===Meeting Attendees===
 +
X=Present on Call
 +
{|-
 +
{|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
 +
|-
 +
|X|| David Hamill
 +
|colspan="2"| HL7 HQ / Program Manager
 +
|-
 +
|X|| Rick Haddorff
 +
|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
 +
|X|| Michael Denny
 +
|colspan="2"| Mitre
 +
|-
 +
|X|| Lorraine Constable
 +
|colspan="2"| Composite Order Pjt / OO Behavioral Framework Pjt
 +
|-
 +
| || Patrick Loyd
 +
|colspan="2"| OO Work Group / Composite Order Pjt
 +
|-
 +
| || Ken McCaslin
 +
|colspan="2"| TSC Chair Elect
 +
|-
 +
| || Alean Kirnak
 +
|colspan="2"| Cross Paradigm Project
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
===Minutes===
 +
<!---================================================================
 +
|                                                                  |
 +
|  MM    MM  IIIIII  NN    NN  UU  UU  TTTTTT  EEEEEE  SSSSS    |
 +
|  MMM  MMM    II    NNN  NN  UU  UU    TT    EE      SS        |
 +
|  MM MMM MM    II    NN NN NN  UU  UU    TT    EEEE    SSSS      |
 +
|  MM  M  MM    II    NN  NNN  UU  UU    TT    EE          SS    |
 +
|  MM    MM  IIIIII  NN    NN  UUUU    TT    EEEEEE  SSSSS      |
 +
|                                                                  |
 +
=================================================================--->
 +
<!-- <br/> carriage break to copy  ******-->
 +
 +
'''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
 +
<br/>
 +
 +
===New Action Items ===
 +
<!-- <br/> carriage break to copy  ******-->
 +
Austin - Invite Calvin to our next SAIF AP call, where the main agenda topic will be the interview for CDA R3
 +
<br/>
 +
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)
 +
<br/>

Latest revision as of 14:23, 7 February 2014

SAIF Architecture Program – 2014-02-04 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. 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
  6. 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)

Retrieved from "https://wiki.hl7.org/w/index.php?title=20140204_SAIF_AP_ConCall&oldid=83265"