20111004 SAIF AP ConCall

SAIF Architecture Program – 2011-10-04 Meeting

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Meeting Logistics

• Dates: Bi-Weekly on Tuesdays
• Time: 12:00 - 13:00 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. 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
X	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
	Pat Van Dyke	EHR WG
	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Wendy Huang	Implementation Conformance WG
	Margie Kennedy
	Freida Hall	Project Services WG
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:
OO Questions from SAIF Pilot Coordination Project (Tracker 2037)
Sub bullet #1 - When does OO need a Wrappers Facilitator for their Composite Order project? By Jan 2012 according to the target date in project #38?
Patrick: Depends on if BF project has Wrappers requirements
Jane: Since BF is only being balloted at the canonical definition, the canonical definition is being balloted this current cycle, and reconciliation and IG work will follow that. Hence, at a minimum, it would be May 2012.
Patrick: Needs MnM artifact definition input. OO doesn’t need a Wrappers Facilitator.

Austin: OO doesn’t need a Wrappers facilitator, they need wrappers for the CO static model. Hence the coordination is a need to have wrappers in place.

SUMMARY:
OO has no need for Wrappers Facilitator

Rewrite this coordination to be: Artifact Definition coordinates with InM project for Wrappers (InM and MnM)
The output will be Wrappers draft and Wrappers final, and will be a coordination between.

OO will use the Wrappers draft and Wrappers final (OO and InM)

Sub Bullet #2 - What is OO’s target date for creating the functional profile for composite order and lab order
Functional Profile won’t be ready to ballot by Jan 2012.
Targeting May 2012

Sub bullet #3 - What is OO’s target date for Updating generator to create the new technical artifacts for BF?
Austin: No sooner than having a SAIF IG for the BF.
Patrick: From a tooling perspective, it takes a long time for this work. Probably a 2013/2014 timeframe. In the meantime, until the generator is ready, manual work will create the technical artifacts.
Jane: Another dependency is that there will be other balloted items coming out of the the SAIF IG, and there are other items on the tooling priority list before getting to the BF work.
Austin: The generator won’t be on the critical path for moving forward.

sub bullet #4 - When does OO plan on balloting the Composite Order project?
Patrick: We will be ready to ballot traditional artifacts for Jan 2012 (Static Model and dynamic model, etc).

Sub bullet #5 - When will OO produce schemas in the OO Composite Order project?
Patrick: The constraint is that there are few resources that can create the schemas. OO will need to work with MnM and Tooling to create the schemas.
Austin: Will need to identify who the resource is.
Patrick: Dependant on the Artifact Definition project. Is computable required for 2012?
Patrick: Jan 2012 will be tough to meet but perhaps possible. Keep as Jan 2012.

Add New Coordination Item:
Austin: OO and Publishing – will items be balloted via normal V3 process or as a PDF

Sub bullet #6 - When does OO need a SOA Facilitator for their Composite Order project?
Patrick: Has needed one from the beginning. Perhaps the best mechanism is for OO to finish the RMIMs (going to ballot in January 2012), and then engage a SOA facilitator for items worked on to be balloted in May 2012.
Hence, keep the target date as Jan 2012.

sub bullet #7 - Does OO or MnM think new fields and/or classes will be needed to support the new Behavioral Framework?

Patrick: answer is definitely yes for BF
Patrick: CO will not have any new fields; OO doesn’t have anything special.

Austin: What OO needs is a draft implementation of the BF and a final implementation of the BF, which is part of the SAIF IG project by MnM

MnM Questions from SAIF Pilot Coordination Project (Tracker 2038)
Lloyd McKenzie updated 2038 with a status update.

Structured Docs Questions from SAIF Pilot Coordination Project (Tracker 2038)
Austin guessed May 2012, but will discuss further with Struc Docs and PA in San Diego

OO/CBCC/Security/Structured Docs Questions from SAIF Pilot Coordination Project (Tracker 2040)
This item is more of a dependency than a coordination item.
Patrick: None of the groups will know enough until MnM finishes the draft of the Artifacts.
Austin: This task is dependant upon on project 798 and MnM finishing the artifact definition.

Are we having a call next week, Sept 7?
Cancel next week’s call

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

Adjourned 10:59 AM Eastern Time