20120925 HL7 AP ConCall

HL7 Architecture Program – 2012-09-25 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: 985371
• Web Coordinates: https://www2.gotomeeting.com/join/791966573 Meeting ID: 791-966-573

Agenda

1. Role Call
2. Agenda Review
3. Set agenda/goals for SAIF AP for the coming trimester
4. Status of the current Tooling Budget
5. Switch weeks given the conflict with the FTSD call?
7. Recurring Agenda Items
   1. 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

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
	Charlie Mead	ArB
	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
X	Calvin Beebe	TSC
	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
	Lynn Laakso	HQ Staff Support
Quorum Requirements Met: Yes

Minutes

Baltimore WGM Agenda Review Divide the Baltimore agenda into two pieces: SAIF AP and HL7 AP

ArB progress on HL7 Business Architecture Model (BAM)

• ArB will oversee the modeling and provide guidance on how to do the modeling work.
• TSC and other Work Groups will do the actual modeling work
• The ArB will utilize the TOGAF Architecture Development Model (ADM)
• The Proposed BAM Dynamic Meta-Model will consist of
  • Product Lines
  • Governance Activities
  • Methodology activities and deliverables
  • Management activities and deliveragles
• An output will be revisions to the HL7 GOM

• Next steps:
  • ArB is developing a prototype dynamic model
  • Specify the first phase of required inputs and outputs of the BAM

Adjourned 12:40 PM Eastern Time