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Difference between revisions of "20111004 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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X=Present on Call
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{|-
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|-
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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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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|-
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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===============================================================================--->
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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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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
 +
|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
 +
|-
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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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| || 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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| || 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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|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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| || Robert Lario
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|colspan="2"| Object Management
 +
|-
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|X|| Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
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| || Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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|X|| Margie Kennedy
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|colspan="2"|
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|-
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| || Freida Hall
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|colspan="2"| Project Services 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
 +
|-
 +
|}

Revision as of 13:30, 6 October 2011

SAIF Architecture Program – 2011-10-04 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. RFH (Resources for Healthcare) – should it be part of the SAIF AP (Kreisler)
    1. RIMBAA notes from Rene Spronk email on RFH:
      1. Resources for Healthcare - RFH (working title), a new standardization effort, is based on (HL7v3-) software implementation experiences and therefore is of interest to RIMBAA members. Grahame Grieve created RFH (see http://www.healthintersections.com.au/?p=502) as a response to the board’s “Fresh Look” initiative. It takes all sorts of experiences with HL7v3 and CDA into account to come up with a new approach which is easier to implement than Hl7v3. RFH was discussed in various working groups in San Diego (MnM, ITS, Devices, RIMBAA), a project plan to continue its development is likely to be approved later today. It received a rather warm welcome - See also Grahame’s blog on ‘outcomes of the San Diego meeting’ at http://www.healthintersections.com.au/?p=610. During RIMBAA’s Wednesday Q6 session (after the networking event and the free Margaritas) we had over 40 attendees for the RFH session, which focused on ‘implementation aspects’ of RFH. MnM will host a special ‘ introduction to RFH’ even in San Antonio, on Tuesday evening from 7 to 9 pm.
  4. How to handle dependencies (modeling them) What tool to use? (Hamill/Haddorff)
  5. SAIF AP Meeting recurrence – continue weekly or change to bi-weekly
  6. When can some of the SAIF AP team to join the Thursday Structured Docs 5pm ET call to discuss coordination items?
  8. Recurring Agenda Items
    1. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  9. Action item review (see below)
  10. Next steps

Action Items to Review

  • Owner:
    • ID # and Description
      • Any update or other question?


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
Brian Pech Interested Participant
X David Hamill HL7 HQ / Program Manager
Ed Tripp Domain Experts SD \ TSC
X Jane Curry Tooling
Jim McClay Emergency Care
John Moehrke Security Cookbook
John Quinn HL7 CTO
Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
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
Robert Lario Object Management
X Pat Van Dyke EHR WG
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
X Margie Kennedy
Freida Hall Project Services WG
Quorum Requirements Met: Yes
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