20131015 SAIF AP ConCall

SAIF Architecture Program – 2013-10-15 Meeting

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Meeting Logistics

• Time: 12:00 - 13:00 Eastern
• Phone Number: +1 (770) 657 9270
• Participant Passcode: 985371
• Web Coordinates: https://global.gotomeeting.com/join/854429925 Meeting ID: 854-429-925

Agenda

1. Role Call
2. Agenda Review
3. Review merged minutes from WGM
   1. Are there any additional action items to extract from them?
4. CDA R3 update
5. Update on transitioning to Ken
6. Update on ArB's progress with creating interview questions
7. Review the inventory of SAIF AP projects
   1. 807 Preparation of SAIF Book for Informative Ballot - Architectural Review Work Group
   2. 688 EHR System Function and Information Model (EHR-S FIM) - Electronic Health Records Work Group
   3. 551 EHR System Functional Model Release 2.0 (ISO Project) - Electronic Health Records Work Group
   4. 619 HL7 Transmission Wrappers R1.1 Batch Messaging - Infrastructure and Messaging Work Group
   5. 587 Lab Order - Template - Orders and Observations Work Group
   6. 38 Composite Order - Orders and Observations Work Group
   7. 226 Risk Assessment Framework Cookbook - Security Work Group
   8. 863 Cross-Paradigm Interoperability Implementation Guide for Immunizations - Services Oriented Architecture Work Group
   9. 477 CDA R3 - Structured Documents Work Group
   10. 764 SAIF Pilot Coordination - Technical Steering Committee
   11. 763 HL7 SAIF Implementation Guide - Technical Steering Committee
   12. 751 SAIF Architecture Program - Technical Steering Committee
8. 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	Rick Haddorff	Project Services WG / SAIF Pilot Coordination Pjt
X	Michael Denny	Mitre
X	Lorraine Constable	Composite Order Pjt / OO Behavioral Framework Pjt
	Patrick Loyd	OO Work Group / Composite Order Pjt
	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Alean Kirnak	Cross Paradigm Project
Quorum Requirements Met: Yes