20110504 SAIF AP ConCall

SAIF Architecture Program – 2011-05-04 Meeting

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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

1. Role Call
2. Agenda Review
3. Coordinate message for communicating the SAIF AP in Orlando
4. Continue discussion of the revisions to the Quality Plan PSS (Gregg Seppala)
5. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)- POSTPONED
   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 Document - Review Feedback from the team's review of the document - POSTPONED
7. Pilot Coordination updates (Rick Haddorff/Dave Hamill)
   1. Any new Coordination items? (Team)
   2. Project Schedule progress (Rick Haddorff/Dave Hamill)
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: And agreement in principle exists; the specific process is still being worked out at Sparks<\br> <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\> 1850: ID List of Tools that the Composite Order Project Needs<br\> 2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> Patrick: When should we take the next steps for this?<br\> Update from today’s call: No update<br\>

Link to the Complete List of Action Items/Issues/Risks (GForge)

Meeting Attendees

X=Present on Call

Facilitator	Austin Kreisler	Note taker(s)	David Hamill
Attendee	Name	Affiliation
X	Austin Kreisler	TSC Chair
X	Brian Pech	Interested Participant
X	David Hamill	HL7 HQ / Program Manager
	Ed Tripp	Domain Experts SD \ TSC
X	Gregg Seppala	Product Quality Plan Project
X	Jane Curry	Tooling
	Jim McClay	Emergency Care
	John Moehrke	Security Cookbook
	John Quinn	HL7 CTO
X	Lloyd McKenzie	MnM Work Group / SAIF Implementation Guide Pjt
	Lorraine Constable	Composite Order Pjt \ OO Behavioral Framework Pjt
	Patrick Loyd	OO Work Group / Composite Order Pjt
	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
	Gary Dickinson	EHR WG
	Pat Van Dyke	EHR WG
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:

EHR and SAIF Presentation

• Gary Dickinson presented the SAIF in Context of EHR Interoperability and Lifecycle Models document (Filename: 110111Process-Record-Strata-Services.pdf)
• Steve Hufnagel presented HL7 Artifacts within SAIF ECCF (Filename: EHR-SFMHL7ArtifactsinSAIFECCF29110427.pptx)
• Further discussions of SAIF Artifact Definitions can continue on the MNM call on Fridays at 1pm Eastern Time. (+1 770-657-9270 passcode 459876)
• Next Step: Have EHR join the SAIF Artifact Definition discussions.

Pilot Coordination updates (Rick Haddorff)

• Dave and Rick will meet this week to work on the Pilot Coordination schedule.
• CDA R3 and ITS coordination is one additional coordination item.

Quality Plan PSS Feedback (Gregg Seppala)

• Project Scope change tied the Quality project to the SAIF AP.
• Project Dependancy identifies SAIF AP (project #751).
• Success criteria should indicate criteria for each phase.
• Jane: One success criteria could be: Issues are known and are being addressed.
• Target dates still need to be identified. We probably shouldn’t document specific ones in this PSS, but rather have them have lag behind other related project’s deliverable target dates.
• Steve H suggested to use the ECCF as a scorecard; others agreed.
• Discussion will continue next week.

Gforge Accounts can be requested via: http://gforge.hl7.org/gf/account/?action=UserAdd

Adjourned 11:02 AM Eastern Time