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20120118 SAIF AP Meeting
Revision as of 14:41, 27 January 2012 by Dhamill (talk | contribs) (→SAIF Architecture Program – 2012-01-18 Meeting at the 2012 Jan WGM Weds Q4 in San Antonio)
SAIF Architecture Program – 2012-01-18 Meeting at the 2012 Jan WGM Weds Q4 in San Antonio
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=== Agenda === (Wed 3:30-5, Regency East #2)
- FHIR (ITS 3YP item #823) (Grahame Grieve)
- Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
- These are the projects we got updates from in San Diego
- Preparation of SAIF Book for Informative Ballot (ArB)
- SAIF Implementation Guide (MnM)
- SAIF Artifact Definition (MnM)
- HL7 Product Quality Plan (Quality Dashboard) (TSC/Publishing)
- SAIF Pilot Coordination Project (Pjt Services)
- Risk Assessment Framework Cookbook (Security)
- CDA R3 (Struc Docs)
- Composite Order (OO)
- Lab Order Template (OO)
- Behavioral Framework (OO)
- Wrappers requirements determination (InM)
- HL7 Transmission Wrappers R1.1 Batch Messaging (InM)
- These are new SAIF AP Projects since San Diego
- Risk Assessment and Governance for SAIF Architecture Program (TSC)
- Immunization IG project (still going through the approval process as of December, 2011) (SOA/PHER)
- EHR System Function and Information Model (EHR-S FIM)
- These are the projects we got updates from in San Diego
- If strategic resources (i.e. get funding for resources) could be applied to the SAIF IG projects, what could be done to break the log jam on the projects (e.g. get the projects moving).
- Housekeeping
- January 24 call -- keep or cancel?
- Continue calls on Tuesdays at 12pm or change?
- Next WGM Needs
- Any upcoming vacation schedules/impacts to upcoming calls
Meeting Attendees
X=Present on Call
| Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
| Attendee | Name | Affiliation | |
| X | Austin Kreisler | TSC Chair | |
| X | David Hamill | HL7 HQ / Program Manager | |
| X | Jane Curry | Tooling | |
| 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 | |
| Pat Van Dyke | EHR WG | ||
| Steve Hufnagel | ArB / SAIF Book Project / SOA | ||
| Wendy Huang | Implementation Conformance WG | ||
| Freida Hall | Project Services WG | ||
| Alean Kirnak | Immunization IG Project | ||
| Ioana Singureanu | Project Services WG | ||
| Quorum Requirements Met: Yes | |||
