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Difference between revisions of "20110914 SAIF AP Meeting"

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|colspan="2"| TSC Chair
 
|colspan="2"| TSC Chair
 
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| || Brian Pech
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|X|| Woody Beeler
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|colspan="2"| Interested Participant
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|colspan="2"| Beeler Consulting
 
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|X|| David Hamill
 
|X|| David Hamill
 
|colspan="2"| HL7 HQ / Program Manager
 
|colspan="2"| HL7 HQ / Program Manager
 
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||| Ed Tripp
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|X|| Anil Luhtra
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|colspan="2"| Domain Experts SD \ TSC
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|colspan="2"| HL7 Canada
 
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|X|| Jane Curry
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|X|| Frank Ploeg
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|colspan="2"| Tooling
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|colspan="2"| HL7 Netherlands 
 
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| || Jim McClay
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|X|| Andy Bond
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|colspan="2"| Emergency Care
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|colspan="2"| NEHTA
 
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| || John Moehrke
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|X|| David Hulbers
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|colspan="2"| Security Cookbook
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|colspan="2"| COH
 
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| || John Quinn
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|X|| Stacy Berger
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|colspan="2"| HL7 CTO
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|colspan="2"| City of Hope
 
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| || Lloyd McKenzie
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|X|| RIki Ohira
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|colspan="2"| Booz Allen Hamilton
 
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|X|| Lorraine Constable
 
|X|| Lorraine Constable
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 
|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 
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| || Robert Lario
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|X|| Brian Davis
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|colspan="2"| Object Management
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|colspan="2"| 3rd Millenium
 
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|X|| Pat Van Dyke
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|X|| David Parker
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|colspan="2"| EHR WG
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|colspan="2"| Evolvent
 
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| || Steve Hufnagel
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|X|| Chan Hock Yan
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|colspan="2"| ArB / SAIF Book Project / SOA
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|colspan="2"| HL7 Singapore
 
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| || Wendy Huang
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|X|| Mark Shafarman
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|colspan="2"| Implementation Conformance WG
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|colspan="2"| Shafarman Consulting
 
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|X|| Margie Kennedy
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|X|| Zhijing Liu
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|colspan="2"|  
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|colspan="2"| Siemens
 
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| || Freida Hall
 
| || Freida Hall

Revision as of 16:18, 30 September 2011

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: No
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