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m (New page: '''Architecture Review Board''' December 3, 2009 Back to Agenda-minutes * Call to Order * Approval of Agenda * Approval of Minutes * Karen Smith - Dita update * Alp...) |
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| − | '''Architecture | + | {{Arb_Old_Minutes}} |
| + | '''Architecture Board''' | ||
December 3, 2009 | December 3, 2009 | ||
| − | + | ||
| + | |||
| + | == Attendance == | ||
| + | <table border="1"> | ||
| + | <tr><td>Name </td><td>Present</td><td>With </td><td>Affiliation</td><td>E-mail address</td><tr> | ||
| + | <tr><td>Aneja, Paul </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Bond, Andy </td><td>Yes </td><td>ArB </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Curry, Jane </td><td>Yes </td><td>ArB </td><td>Health Information Strategies</td><td>janecurry@healthinfostrategies.com</td></tr> | ||
| + | <tr><td>Grieve, Grahame </td><td>? </td><td>ArB </td><td>Kestral Computing</td><td>grahame@kestral.com.au</td></tr> | ||
| + | <tr><td>Hufnagle, Steve </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Julian, Tony </td><td>? </td><td>ArB </td><td>Mayo Clinic</td><td>ajulian@mayo.edu</td></tr> | ||
| + | <tr><td>Koehn, Marc </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Koisch, John </td><td>Yes </td><td>ArB </td><td>NCI</td><td>koisch_john@bah.com</td></tr> | ||
| + | <tr><td>Loyd, Patrick </td><td>? </td><td>ARB </td><td>Gordon point Informatics LTD. </td><td>patrick.loyd@gpinformatics.com</td></tr> | ||
| + | <tr><td>Lynch, Cecil </td><td>Yes </td><td>ArB </td><td>ontoreason LLC</td><td>clynch@ontoreason.com</td></tr> | ||
| + | <tr><td>Mead, Charlie </td><td>Yes </td><td>ArB </td><td>Booz Allen Hamilton</td><td>charlie.mead@booz.com</td></tr> | ||
| + | <tr><td>Nelson, Dale </td><td>Yes </td><td>Arb </td><td>II4SM</td><td>dale@zed-logic.com</td></tr> | ||
| + | <tr><td>Ocasio, Wendell </td><td>? </td><td>ArB </td><td>Agilex Technologies</td><td>wendell.ocasio@agilex.com</td></tr> | ||
| + | <tr><td>Parker, Ron </td><td>Yes </td><td>ArB </td><td>CA Infoway</td><td>rparker@eastlink.ca</td></tr> | ||
| + | <tr><td>Peres, Greg </td><td>? </td><td>Guest </td><td> </td><td> </td></tr> | ||
| + | <tr><td>Platt, Joe </td><td>? </td><td>Guest </td><td>Ekagra Software Technologies</td><td>jplatt@ekagrasoft.com</td></tr> | ||
| + | <tr><td>Quinn, John </td><td>? </td><td>ArB </td><td>Health Level Seven, Inc.</td><td>jquinn@HL7.org</td></tr> | ||
| + | <tr><td>Robertson, Scott </td><td>? </td><td>Guest </td><td>Kaiser Permanente</td><td> </td></tr> | ||
| + | <tr><td>Shakir, Abdul-Malik </td><td>? </td><td>ArB </td><td>Shakir Consulting</td><td>ShakirConsulting@cs.com</td></tr> | ||
| + | <tr><td>Smith, Karen </td><td>Yes </td><td>Guest </td><td>Technical Editor</td><td>karen@smithspot.com</td></tr> | ||
| + | <tr><td>Thompson, Cliff </td><td>Yes </td><td>Guest </td><td>OntoSolutions LLC </td><td>cliff@ontosolutions.com</td></tr> | ||
| + | <tr><td>VanArsdall, Eddie </td><td>? </td><td>Guest </td><td> </td><td></td></tr> | ||
| + | </table> | ||
| + | |||
| + | == Agenda == | ||
* Call to Order | * Call to Order | ||
| Line 11: | Line 41: | ||
* Karen Smith - Dita update | * Karen Smith - Dita update | ||
* Alpha Projects Update | * Alpha Projects Update | ||
| + | * Alignment of SAEAF ECCF with ISO – name change and slight rewriting necessary. (Per Charlie Mead). | ||
* Review of qualifications for ARB Membership | * Review of qualifications for ARB Membership | ||
| + | * BF document timeline | ||
* Other business and planning for next meeting | * Other business and planning for next meeting | ||
* Adjournment | * Adjournment | ||
| + | |||
| + | == Minutes == | ||
| + | * Agenda approved with addition | ||
| + | * Cecil moved and John seconded approval of Nov 19th Minutes | ||
| + | * Karen Smith is working on ECCF refinment and a finalized draft is anticipated for this weekend | ||
| + | * Cecil will work with the SAEAF editing crew to identify software to manage Topics | ||
| + | * Alpha Projects Update - | ||
| + | ** John K reporting on NCI's EHR Functional Model for ambulatory oncology - charter for Sept 2010, including alignment with interoperability specfication, 2 service specifications; request & fulfillment pattern (and specimen management | ||
| + | ** Charlie reported on NCI's SAEAF support | ||
| + | *** 2-day course for developers implementers focusing on ECCF & BF for Services design development - using current scope of caBIG on data discovery and data query (light-weight BF) - to be ready by Feb. | ||
| + | *** Longer-term initiative to produce a SAEAF Book extended documentation and training with more in depth using a DITA environment | ||
| + | *** Even longer term is an objective to do Model Management with a repository and corresponding processes over time and all the related artifacts probably using OWL because of the semantic cross-dependencies at a model element level, not just a model (artifact) level | ||
| + | ** Cecil reported on CDA R3 - using SAEAF Specification stacks to allocate artifacts and roles for CDA R3 specification - all requirements are in; understanding why you use SAEAF only gradually evolving | ||
| + | ** Dale reported on New ITS - governance process to define requirements to develop ITSs - no progress on this initiative because the ITS group has been working on other ITS initiatives - expected to start work on a project scope statement Dec 16 | ||
| + | * Charlie addressed the requirement to align with ISO standard comformity assessment & certifaction = Charlie to include in the updated ECCF document | ||
| + | * Charlie reported that the TSC has asked the ArB for qualifications for memberships - Charlie drafted and sent to John Quinn to review and sent to the ArB - defer review until John reviews | ||
| + | * John & Charlie to have an updated BF document to vote on by Dec. 18th to send out for ArB approval via e-mail | ||
| + | * Next meeting Dec 10th at 10amE - agenda items to be added to the wiki | ||
| + | [[Category:Arb Old Minutes]] [[User:ajulian|Tony Julian]] | ||
Latest revision as of 15:09, 22 March 2010
Architecture Board
December 3, 2009
Attendance
| Name | Present | With | Affiliation | E-mail address |
| Aneja, Paul | ? | Guest | ||
| Bond, Andy | Yes | ArB | ||
| Curry, Jane | Yes | ArB | Health Information Strategies | janecurry@healthinfostrategies.com |
| Grieve, Grahame | ? | ArB | Kestral Computing | grahame@kestral.com.au |
| Hufnagle, Steve | ? | Guest | ||
| Julian, Tony | ? | ArB | Mayo Clinic | ajulian@mayo.edu |
| Koehn, Marc | ? | Guest | ||
| Koisch, John | Yes | ArB | NCI | koisch_john@bah.com |
| Loyd, Patrick | ? | ARB | Gordon point Informatics LTD. | patrick.loyd@gpinformatics.com |
| Lynch, Cecil | Yes | ArB | ontoreason LLC | clynch@ontoreason.com |
| Mead, Charlie | Yes | ArB | Booz Allen Hamilton | charlie.mead@booz.com |
| Nelson, Dale | Yes | Arb | II4SM | dale@zed-logic.com |
| Ocasio, Wendell | ? | ArB | Agilex Technologies | wendell.ocasio@agilex.com |
| Parker, Ron | Yes | ArB | CA Infoway | rparker@eastlink.ca |
| Peres, Greg | ? | Guest | ||
| Platt, Joe | ? | Guest | Ekagra Software Technologies | jplatt@ekagrasoft.com |
| Quinn, John | ? | ArB | Health Level Seven, Inc. | jquinn@HL7.org |
| Robertson, Scott | ? | Guest | Kaiser Permanente | |
| Shakir, Abdul-Malik | ? | ArB | Shakir Consulting | ShakirConsulting@cs.com |
| Smith, Karen | Yes | Guest | Technical Editor | karen@smithspot.com |
| Thompson, Cliff | Yes | Guest | OntoSolutions LLC | cliff@ontosolutions.com |
| VanArsdall, Eddie | ? | Guest |
Agenda
- Call to Order
- Approval of Agenda
- Approval of Minutes
- Karen Smith - Dita update
- Alpha Projects Update
- Alignment of SAEAF ECCF with ISO – name change and slight rewriting necessary. (Per Charlie Mead).
- Review of qualifications for ARB Membership
- BF document timeline
- Other business and planning for next meeting
- Adjournment
Minutes
- Agenda approved with addition
- Cecil moved and John seconded approval of Nov 19th Minutes
- Karen Smith is working on ECCF refinment and a finalized draft is anticipated for this weekend
- Cecil will work with the SAEAF editing crew to identify software to manage Topics
- Alpha Projects Update -
- John K reporting on NCI's EHR Functional Model for ambulatory oncology - charter for Sept 2010, including alignment with interoperability specfication, 2 service specifications; request & fulfillment pattern (and specimen management
- Charlie reported on NCI's SAEAF support
- 2-day course for developers implementers focusing on ECCF & BF for Services design development - using current scope of caBIG on data discovery and data query (light-weight BF) - to be ready by Feb.
- Longer-term initiative to produce a SAEAF Book extended documentation and training with more in depth using a DITA environment
- Even longer term is an objective to do Model Management with a repository and corresponding processes over time and all the related artifacts probably using OWL because of the semantic cross-dependencies at a model element level, not just a model (artifact) level
- Cecil reported on CDA R3 - using SAEAF Specification stacks to allocate artifacts and roles for CDA R3 specification - all requirements are in; understanding why you use SAEAF only gradually evolving
- Dale reported on New ITS - governance process to define requirements to develop ITSs - no progress on this initiative because the ITS group has been working on other ITS initiatives - expected to start work on a project scope statement Dec 16
- Charlie addressed the requirement to align with ISO standard comformity assessment & certifaction = Charlie to include in the updated ECCF document
- Charlie reported that the TSC has asked the ArB for qualifications for memberships - Charlie drafted and sent to John Quinn to review and sent to the ArB - defer review until John reviews
- John & Charlie to have an updated BF document to vote on by Dec. 18th to send out for ArB approval via e-mail
- Next meeting Dec 10th at 10amE - agenda items to be added to the wiki Tony Julian
