20110413 SAIF AP ConCall
Contents
SAIF Architecture Program – 2011-04-13 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
- Enterprise Architect (EA) update (John Quinn) (Tracker 1865)
- Petition to accept CDA R3 into the SAIF Architecture Program
- Review SAIF & Sound from Project Services (Rick Haddorff)
- Discuss Communication Plan (Tracker 1866)
- Discuss Recruiting for Project Leads
- Tracker 1864 - Attend an INM call; find a Project Lead for the INM Wrapper Project #619
- Quality Plan PSS Revisions (Gregg Seppala) (Tracker 1878)
- Action item review (see below)
- Next steps
Meeting Attendees
| Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
| Attendee | Name | Affiliation | |
| X | Austin Kreisler | TSC Chair | |
| Brian Pech | |||
| X | David Hamill | HL7 HQ / Program Manager | |
| Ed Tripp | Domain Experts SD \ TSC | ||
| X | Gregg Seppala | Product Quality Plan Project | |
| Jane Curry | Tooling | ||
| X | Jim McClay | Emergency Care | |
| John Quinn | HL7 CTO | ||
| X | Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | |
| Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | ||
| X | Lynn Laakso | HL7 HQ / TSC Project Manager | |
| X | 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 | ||
| Wendy Huang | |||
| Quorum Requirements Met: Yes | |||
| quorum achieved as defined in the Work Group Decision Making Practices?
| |||
Action Items to Review
1850: ID List of Tools that the Composite Order Project Need<br\> Patrick identified Collab Net. this week. Any others? Next step for Collab Net? <br\> Discussion During Call: Collab Net is freeware, and Patrick, Lorraine can access it. However, in the future, if we have 50 or 100 people using it, should we form a relationship with Collab Net? Ask John Quinn for his input on this. <br\><br\> 1867: Determine what XML editor should be used for our work. <br\> Team, When should we begin work on this action item? <br\> Discussion During Call: Patrick: When MnM decides what the schemas will look like, that’s when we need it. Until then, we’ll manually create schemas.<br\> This item will require coordination with MnM and Tooling.<br\> Lloyd: Estimates that we should discuss this item around July.<br\> The PS WG’s coordination project needs to coordinate this effort. <br\><br\> 1863: Attend Strruc Doc’s CDA R3 call<br\> 1861: Have Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm<br\> FYI: Patrick and Austin attended the EHR call on Tuesday; will join SOA next week. <br\> Austin's update from the EHR call: They have already been doing work to align with SAIF so I invited them to join one of our upcoming calls to present on that subject. They are tentatively scheduled for the 4/27 call (I've added that to the agenda for that day). Steve Hufnagle is probably going to the be presenter. I encouraged them to start participating in the SAIF AP calls, join the list server and participate in the MNM Artifact definition calls. I also indicated we need to figure out how EHR FM and the OO Composite order project need to work together. At least the dialog has been started. <br\><br\> 1851: Logo Ideas for the SAIF AP<br\> FYI: Two have been submitted and uploaded to SAIF AP's GForge Doc tab <br\><br\> Link to the Complete List of Action Items/Issues/Risks (GForge)
