20120118 SAIF AP Meeting

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)

1. FHIR (ITS 3YP item #823) (Grahame Grieve)
2. Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
   1. These are the projects we got updates from in Orlando
      1. Preparation of SAIF Book for Informative Ballot (ArB)
      2. SAIF Implementation Guide (MnM)
      3. SAIF Artifact Definition (MnM)
      4. HL7 Product Quality Plan (Quality Dashboard) (TSC/Publishing)
      5. SAIF Pilot Coordination Project (Pjt Services)
      6. Risk Assessment Framework Cookbook (Security)
      7. CDA R3 (Struc Docs)
      8. Composite Order (OO)
      9. Lab Order Template (OO)
      10. Behavioral Framework (OO)
      11. Wrappers requirements determination (InM)
      12. HL7 Transmission Wrappers R1.1 Batch Messaging (InM)
   2. These are new SAIF AP Projects since Orlando
      1. Risk Assessment and Governance for SAIF Architecture Program (TSC)
      2. Immunization IG project (still going through the approval process as of December, 2011) (SOA/PHER)
      3. EHR System Function and Information Model (EHR-S FIM)
3. 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).
4. Housekeeping
   1. January 24 call -- keep or cancel?
   2. Continue calls on Tuesdays at 12pm or change?
   3. Next WGM Needs
   4. Any upcoming vacation schedules/impacts to upcoming calls