Difference between revisions of "20110413 SAIF AP ConCall"
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'''Patrick''' identified Collab Net. this week. Any others? | '''Patrick''' identified Collab Net. this week. Any others? | ||
Next step for Collab Net? | Next step for Collab Net? | ||
+ | <br\> | ||
+ | '''Discussion During Call: '''Collab Net is freeware, and Patrick, Lorraine can access it. | ||
+ | However, in the future, if we have 50 or 100 people using it, should we form a relationship with Collab Net? Ask John Quinn for his input on this. | ||
<br\><br\> | <br\><br\> | ||
'''1867:''' Determine what XML editor should be used for our work. <br\> | '''1867:''' Determine what XML editor should be used for our work. <br\> | ||
'''Team''', When should we begin work on this action item? | '''Team''', When should we begin work on this action item? | ||
+ | <br\> | ||
+ | '''Discussion During Call: '''Patrick: When MnM decides what the schemas will look like, that’s when we need it. Until then, we’ll manually create schemas.<br\> | ||
+ | This item will require coordination with MnM and Tooling.<br\> | ||
+ | Lloyd: Estimates that we should discuss this item around July.<br\> | ||
+ | The PS WG’s coordination project needs to coordinate this effort. | ||
<br\><br\> | <br\><br\> | ||
'''1863:''' Attend Strruc Doc’s CDA R3 call<br\> | '''1863:''' Attend Strruc Doc’s CDA R3 call<br\> |
Revision as of 15:35, 15 April 2011
Contents
SAIF Architecture Program – 2011-04-13 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Weekly on Wednesdays
- Time: 10:00 - 11:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 124466
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Enterprise Architect (EA) update (John Quinn) (Tracker 1865)
- Petition to accept CDA R3 into the SAIF Architecture Program
- Review SAIF & Sound from Project Services (Rick Haddorff)
- Discuss Communication Plan (Tracker 1866)
- Discuss Recruiting for Project Leads
- Tracker 1864 - Attend an INM call; find a Project Lead for the INM Wrapper Project #619
- Quality Plan PSS Revisions (Gregg Seppala) (Tracker 1878)
- Action item review (see below)
- Next steps
Meeting Attendees
Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
Attendee | Name | Affiliation | |
X | Austin Kreisler | TSC Chair | |
Brian Pech | |||
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 | ||
Wendy Huang | |||
Quorum Requirements Met: Yes | |||
quorum achieved as defined in the Work Group Decision Making Practices?
|
Action Items to Review
1850: ID List of Tools that the Composite Order Project Need<br\> Patrick identified Collab Net. this week. Any others? Next step for Collab Net? <br\> Discussion During Call: Collab Net is freeware, and Patrick, Lorraine can access it. However, in the future, if we have 50 or 100 people using it, should we form a relationship with Collab Net? Ask John Quinn for his input on this. <br\><br\> 1867: Determine what XML editor should be used for our work. <br\> Team, When should we begin work on this action item? <br\> Discussion During Call: Patrick: When MnM decides what the schemas will look like, that’s when we need it. Until then, we’ll manually create schemas.<br\> This item will require coordination with MnM and Tooling.<br\> Lloyd: Estimates that we should discuss this item around July.<br\> The PS WG’s coordination project needs to coordinate this effort. <br\><br\> 1863: Attend Strruc Doc’s CDA R3 call<br\> 1861: Have Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm<br\> FYI: Patrick and Austin attended the EHR call on Tuesday; will join SOA next week. <br\> Austin's update from the EHR 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\><br\> 1851: Logo Ideas for the SAIF AP<br\> FYI: Two have been submitted and uploaded to SAIF AP's GForge Doc tab <br\><br\> Link to the Complete List of Action Items/Issues/Risks (GForge)