20130709 SAIF AP ConCall

SAIF Architecture Program – 2013-07-09 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. Brainstorm on how to continue things moving forward for SAIF AP
   1. One approach: Invite each SAIF AP project to give us a status update Where their project is headed and how it applies to SAIF
4. 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
	Ron Parker	ArB
	John Quinn	HL7 CTO
	Robert Lario	OMG
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
	Wendy Huang	Implementation Conformance WG
	Freida Hall	Project Services WG
	Alean Kirnak	Cross Paradigm Project
	Jesal Panchal	eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Brainstorm on how to continue things moving forward for SAIF AP

• One approach: Invite each SAIF AP project to give us a status update; ask where their project is headed and how it applies to SAIF.
• While this would produce information, it may not produce what we want from the SAIF AP point of view.

• Given the lack of participation, are people interested in SAIF any more?
• Having a literal goal of completing a SAIF IG may be unrealistic given lack of volunteer bandwidth and funding.

• It seems like the goals of the SAIF AP are still valid, we may not need the SAIF AP as an ongoing effort, but rather a checkpoint once or twice a cycle.
• Perhaps continue to hold sessions at the WGM to have people touch base.
• This is effectively what the SAIF AP has become.

• Perhaps in Boston, Lorraine and Patrick present their lessons learned from their work on Behavioral Framework
• Lorraine and Austin suggest perhaps have a joint OO / SAIF AP meeting at the Sept WGM since both OO and SAIF AP meet at the same time.

• Regarding various objectives and goals of SAIF:
• The Governance aspect of SAIF is being baked into the TSC/ARB Business Architecture Model work.
• ArB has been discussing SAIF tutorials with Education
• The actual publishing of the SAIF CD has stalled, but hopefully will advance due to some technical consideration that the Publishing WG is discussing

• Austin will have an agenda item for the TSC on how they would like to see SAIF AP move forward

Adjourned 12:37 PM Eastern Time

New Action Items

Dave (sitting in for Lynn as TSC PM next week) - have an agenda item for the TSC call on how they would like to see SAIF AP move forward
Dave - Add a preliminary agenda item for the Sept WGM SAIF AP - Joint mtg with OO to discuss Behavioral Framework Lessons Learned. Waiting for confirmation from OO to determine if this will be a valid discussion topic