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Difference between revisions of "20110427 SAIF AP ConCall"

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[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)]
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===Meeting Attendees===
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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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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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|colspan="2"|'''Affiliation'''
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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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|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
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|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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| || Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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|X|| John Moehrke
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|colspan="2"| Security Cookbook
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|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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|X|| Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|-
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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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| || Lynn Laakso
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|colspan="2"| HL7 HQ / TSC Project Manager
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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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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Robert Lario
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|colspan="2"| Object Management
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|-
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|X|| Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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|X|| Wendy Huang
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|colspan="2"| Implementation Conformance 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: '''Yes
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|-
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|}

Revision as of 15:32, 27 April 2011

SAIF Architecture Program – 2011-04-27 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. EHR and SAIF Presentation (Steve Hufnagel, Gary Dickinson)
    1. SAIF in Context of EHR Interoperability and Lifecycle Models
  4. Quality Plan PSS Feedback (Gregg Seppala)
  5. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
    1. How to go about this task?
      1. Assign as homework?
      2. Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
  6. SAIF and Sound White Paper Feedback (Rick Haddorff)
  7. Pilot Coordination updates (Rick Haddorff)
    1. Any new Coordination items? (Team)
    2. Project Schedule progress (Rick Haddorff)
  8. Action item review (see below)
  9. Next steps

Action Items to Review

1865: Determine what steps needs to be completed to acquire the EA software<br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Last update from Jane: 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\> Jane: Anything new to report?<br\> Update from today's call: Jane hasn't been able to meet with Sparks rep as Sparks has been in New Zealand. She'll try to touch base with them this week and provide an update next week.<br\> <br\> 1862: Review the OO project and Create OO PSS's<br\> Last Update: Patrick to edit and send final versions to OO listserv for vote on 4/14 or possibly the call after (4/21)<br\> Patrick: Anything new to report?<br\> Update from today’s call: No update.<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
Gregg Seppala Product Quality Plan Project
X Jane Curry Tooling
Jim McClay Emergency Care
X John Moehrke Security Cookbook
John Quinn HL7 CTO
X Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
X Lorraine Constable Composite Order Pjt \ OO Behavioral Framework Pjt
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
X Steve Hufnagel ArB / SAIF Book Project / SOA
X Wendy Huang Implementation Conformance WG
Quorum Requirements Met: Yes
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