Difference between revisions of "20110608 SAIF AP ConCall"
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|colspan="2"| Product Quality Plan Project | |colspan="2"| Product Quality Plan Project | ||
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| − | | || Jane Curry | + | |X|| Jane Curry |
|colspan="2"| Tooling | |colspan="2"| Tooling | ||
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|colspan="2"| HL7 CTO | |colspan="2"| HL7 CTO | ||
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
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| − | | || Lorraine Constable | + | |X|| Lorraine Constable |
|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
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|colspan="2"| Object Management | |colspan="2"| Object Management | ||
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| − | | | + | | || Steve Hufnagel |
|colspan="2"| ArB / SAIF Book Project / SOA | |colspan="2"| ArB / SAIF Book Project / SOA | ||
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|colspan="2"| EHR WG | |colspan="2"| EHR WG | ||
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| − | | | + | | || Pat Van Dyke |
|colspan="2"| EHR WG | |colspan="2"| EHR WG | ||
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Revision as of 17:59, 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 | |
| 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 | |
| X | 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 | ||
| 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 | |||
