20110427 SAIF AP ConCall

SAIF Architecture Program – 2011-04-27 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

1. Role Call
2. Agenda Review
3. EHR and SAIF Presentation (Steve Hufnagel, Gary Dickinson)
   1. SAIF in Context of EHR Interoperability and Lifecycle Models
4. Quality Plan PSS Feedback (Gregg Seppala)
5. Review project list to see if some should be brought in under the SAIF AP umbrella (#1855) - Deferred to next week's call
   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 Feedback (Rick Haddorff) - Deferred to next week's call
7. Pilot Coordination updates (Rick Haddorff)
   1. Any new Coordination items? (Team)
   2. Project Schedule progress (Rick Haddorff)
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: Jane hasn't been able to meet with Sparks rep as Sparks has been in New Zealand. She'll try to touch base with them this week and provide an update next week.<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\> 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	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
X	Rick Haddorff	Project Services WG / SAIF Pilot Coordination Pjt
	Robert Lario	Object Management
X	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Wendy Huang	Implementation Conformance WG
X	Gary Dickinson	EHR WG
X	Pat Van Dyke	EHR WG
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:

Cookbook for Security Considerations (John Moehrke)
John Moehrke presented the Security Risk Assessment Cookbook: Cookbook for Security Considerations
Austin: Integrating security into the SAIF AP makes sense. Jane and Patrick agreed.
Does the team want to govern Security? Let’s discuss in Orlando.

Review project list to see if some should be brought in under the SAIF AP umbrella (#1855).
Postponed to next week.

Pilot Coordination updates (Rick Haddorff)
Rick: Will update the Pilot Coordination project with some of the Security Cookbook’s deliverables.
Rick has been updating the Pilot Coordination Wiki page and created the basis of the project schedule.

CMET Management Update (Dave/Austin)
Dave and Austin met with Andy Stechison to transition CMET Identifier Management to Dave.
A GForge project will be created for helping manage the CMETs.
MnM workgroup will be the source for escalated questions/issues.
Dave will review and own the spreadsheets that Andy Stechison has been managing since Dale Nelson handed them over to him.
We need to identify how to govern model consistency, CMETs will be part of that picture.
The result may be a CMET Management Project under the SAIF AP umbrella.

Tooling Update (Patrick Loyd)
Patrick: Lorraine find out the version of Trial EA software is the same version that Patrick has on disc.
Still need to go through the process of how to register others.
Lorraine paid for the upgrade so as to get access to it.
Short term: We think we’ve broken through the log jam and the essential people have the software now, but not ready for getting the software to others.
Jane: Has contacted the Sparks rep; (he is in Australia so there is a time lag). Jane requested 10-20 licenses to begin with. HL7 members will need to have a formally recognized project to use it on, and upon completion of that project, the license can be ‘given back’ to be used by somewhere else.

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

Adjourned 10:58 AM Eastern Time