Difference between revisions of "20110608 SAIF AP ConCall"
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Today's Update: No update | Today's Update: No update | ||
| + | [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)] | ||
| + | ===Meeting Attendees=== | ||
| + | X=Present on Call | ||
| + | {|- | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
| + | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| + | | width="35%" colspan="1" align="left"|Austin Kreisler | ||
| + | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| + | | width="30%" colspan="1" align="left"|David Hamill | ||
| + | |- | ||
| + | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
| + | | '''Name''' | ||
| + | |colspan="2"|'''Affiliation''' | ||
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| + | ===============================================================================---> | ||
| + | |- | ||
| + | <!-- ********add attendee information here *********--> | ||
| + | | || Austin Kreisler | ||
| + | |colspan="2"| TSC Chair | ||
| + | |- | ||
| + | | || Brian Pech | ||
| + | |colspan="2"| Interested Participant | ||
| + | |- | ||
| + | |X|| David Hamill | ||
| + | |colspan="2"| HL7 HQ / Program Manager | ||
| + | |- | ||
| + | ||| Ed Tripp | ||
| + | |colspan="2"| Domain Experts SD \ TSC | ||
| + | |- | ||
| + | |X|| Gregg Seppala | ||
| + | |colspan="2"| Product Quality Plan Project | ||
| + | |- | ||
| + | | || Jane Curry | ||
| + | |colspan="2"| Tooling | ||
| + | |- | ||
| + | | || Jim McClay | ||
| + | |colspan="2"| Emergency Care | ||
| + | |- | ||
| + | | || John Moehrke | ||
| + | |colspan="2"| Security Cookbook | ||
| + | |- | ||
| + | | || John Quinn | ||
| + | |colspan="2"| HL7 CTO | ||
| + | |- | ||
| + | | || Lloyd McKenzie | ||
| + | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
| + | |- | ||
| + | | || Lorraine Constable | ||
| + | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
| + | |- | ||
| + | | || Patrick Loyd | ||
| + | |colspan="2"| OO Work Group / Composite Order Pjt | ||
| + | |- | ||
| + | |X|| Rick Haddorff | ||
| + | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
| + | |- | ||
| + | | || Robert Lario | ||
| + | |colspan="2"| Object Management | ||
| + | |- | ||
| + | |X|| Steve Hufnagel | ||
| + | |colspan="2"| ArB / SAIF Book Project / SOA | ||
| + | |- | ||
| + | |X|| Wendy Huang | ||
| + | |colspan="2"| Implementation Conformance WG | ||
| + | |- | ||
| + | | || Gary Dickinson | ||
| + | |colspan="2"| EHR WG | ||
| + | |- | ||
| + | |X|| Pat Van Dyke | ||
| + | |colspan="2"| EHR WG | ||
| + | |- | ||
| + | |colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
| + | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
| + | |- | ||
| + | |} | ||
Revision as of 17:58, 8 June 2011
Contents
SAIF Architecture Program – 2011-06-08 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
- Rick to present a summary of Marc Koehn’s SAIF Pilot project report
- Governance Discussion
- Recurring Agenda Items
- Tooling/Enterprise Architecture Update (Jane Curry)
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Action item review (see below)
- Next steps
Action Items to Review
1865: Determine what steps needs to be completed to acquire the EA software<br\> Jane, is this complete? What is the next step?<br\> Today's Update: <br\> Jane gathered TSC approval for the proposed process.<br\> Joshua Carmody (HQ Staff) owns the key management duties.<br\> Breifly summarizing some of the tasks in the process:<br\> A project scope statement is required.<br\> Request a key from Josh<br\> A permanent key will be provided to the appropriate people.<br\> OO Example: OO co-chair sends an email of the name of the project, names and emails for the people that need a permanent key.<br\> For now, it will reside in Tooling, in GForge, with other Tooling document. It may be a cochair resource.<br\> Lorraine: As part of the OO work, she started a document of how to get EA for a project. This document may also need to reside with Tooling project documents<br\> <br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Dave has Patrick as the owner. Is this correct or should it be Jane based on her work with Sparx?<br\> Today's Update: This can be closed. The process is documented in the EA Process document (tracker 1865)<br\> <br\> 1894: Team to review the SAIF and Sound White paper <br\> Last update: From 2011-05-11 meeting: Perhaps defer publication of this until the SAIF Artifacts definition has been completed (targeted for May), since the Artifacts are referenced in the White Paper.<br\> Jane: What is the status of the SAIF Artifacts Definition?<br\> Today's Update: New target completion date: September, 2011.<br\> <br\> 1914: Talk to publishing regarding a quality dashboard visible for the balloted item - Austin/Gregg<br\> Gregg: What is the status? Raised on the May 6 Publishing Call<br\> Today's Update: Issues were raised in the Publishing call, but not addressed. Continued work with between Publishing TSC is needed.<br\> <br\> 1944: Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> While detailing out the SAIF Coordination project schedule, Rick and Dave wanted the team to discuss if we need to create a new project or GForge tracker item to create a SAIF Governance document. If so, what should the document create?<br\> Team: Thoughts?<br\> Today's Update: No update
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 | |
| Austin Kreisler | TSC Chair | ||
| Brian Pech | Interested Participant | ||
| X | David Hamill | HL7 HQ / Program Manager | |
| Ed Tripp | Domain Experts SD \ TSC | ||
| X | Gregg Seppala | Product Quality Plan Project | |
| Jane Curry | Tooling | ||
| Jim McClay | Emergency Care | ||
| John Moehrke | Security Cookbook | ||
| John Quinn | HL7 CTO | ||
| 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 | ||
| 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 | |
| Gary Dickinson | EHR WG | ||
| X | Pat Van Dyke | EHR WG | |
| Quorum Requirements Met: Yes | |||
