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− | =SAIF Architecture Program – | + | =SAIF Architecture Program – 2011-03-23 Meeting= |
+ | Return to [[SAIF_Architecture_Program|SAIF Architecture Program Wiki Home Page]]<br\> | ||
+ | Return to [http://wiki.hl7.org/index.php?title=SAIF_Architecture_Program_Meeting_Minutes_and_Agendas SAIF AP Meeting Minutes and Agendas] | ||
===Meeting Logistics=== | ===Meeting Logistics=== | ||
− | *Dates: Weekly on | + | *Dates: Weekly on Wednesdays |
*Time: 10:00 - 11:00 Eastern | *Time: 10:00 - 11:00 Eastern | ||
*Phone Number: +1 (770) 657 9270 | *Phone Number: +1 (770) 657 9270 | ||
Line 16: | Line 18: | ||
#Planning for Orlando | #Planning for Orlando | ||
#Next steps | #Next steps | ||
+ | |||
+ | ===Meeting Attendees=== | ||
+ | {|- | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|Austin Kreisler | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|David Hamill | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |||
+ | <!---============================================================================== | ||
+ | | | | ||
+ | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | AA AA TT TT EE NNN NN DD DD EE EE SS | | ||
+ | | AAAAAA TT TT EEEE NN NN NN DD DD EEEE EEEE SSSS | | ||
+ | | AA AA TT TT EE NN NNN DD DD EE EE SS | | ||
+ | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | | | ||
+ | ===============================================================================---> | ||
+ | |- | ||
+ | <!-- ********add attendee information here *********--> | ||
+ | |X|| Austin Kreisler | ||
+ | |colspan="2"| TSC Chair | ||
+ | |- | ||
+ | |X|| Brian Pech | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| David Hamill | ||
+ | |colspan="2"| HL7 HQ / Program Manager | ||
+ | |- | ||
+ | |X|| Ed Tripp | ||
+ | |colspan="2"| Domain Experts SD \ TSC | ||
+ | |- | ||
+ | |X|| Gregg Seppala | ||
+ | |colspan="2"| Product Quality Plan Project | ||
+ | |- | ||
+ | | || Jane Curry | ||
+ | |colspan="2"| Tooling | ||
+ | |- | ||
+ | | || Jim McClay | ||
+ | |colspan="2"| Emergency Care | ||
+ | |- | ||
+ | |X|| John Quinn | ||
+ | |colspan="2"| HL7 CTO | ||
+ | |- | ||
+ | | || Lloyd McKenzie | ||
+ | |colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt | ||
+ | |- | ||
+ | |X|| Lorraine Constable | ||
+ | |colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt | ||
+ | |- | ||
+ | |X|| Lynn Laakso | ||
+ | |colspan="2"| HL7 HQ / TSC Project Manager | ||
+ | |- | ||
+ | |X|| Patrick Loyd | ||
+ | |colspan="2"| OO Work Group / Composite Order Pjt | ||
+ | |- | ||
+ | |X|| Rick Haddorff | ||
+ | |colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt | ||
+ | |- | ||
+ | | || Robert Lario | ||
+ | |colspan="2"| Object Management | ||
+ | |- | ||
+ | |X|| Steve Hufnagel | ||
+ | |colspan="2"| ArB / SAIF Book Project | ||
+ | |- | ||
+ | |X|| Wendy Huang | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
+ | |- | ||
+ | <noinclude> | ||
+ | |||
+ | |colspan="4" style="font-style:italic; color:green;" |''quorum achieved as defined in the Work Group Decision Making Practices?'' | ||
+ | </noinclude> | ||
+ | |||
+ | |} | ||
+ | |||
+ | ===Minutes=== | ||
+ | <!---================================================================ | ||
+ | | | | ||
+ | | MM MM IIIIII NN NN UU UU TTTTTT EEEEEE SSSSS | | ||
+ | | MMM MMM II NNN NN UU UU TT EE SS | | ||
+ | | MM MMM MM II NN NN NN UU UU TT EEEE SSSS | | ||
+ | | MM M MM II NN NNN UU UU TT EE SS | | ||
+ | | MM MM IIIIII NN NN UUUU TT EEEEEE SSSSS | | ||
+ | | | | ||
+ | =================================================================---> | ||
+ | <!-- <br/> carriage break to copy ******--> | ||
+ | |||
+ | '''Minutes/Conclusions Reached:'''<br/> | ||
+ | |||
+ | |||
+ | '''Composite Order/Behavioral Modeling project review | ||
+ | *Composite Order pjt #38 was included into Behavioral Modeling. (#38 should remain open though) | ||
+ | *The project team has completed Use Cases and Diagramming; Lorraine held a training class | ||
+ | *Need to figure out the tooling needs for the project. | ||
+ | *They’ve decided on Enterprise Architect as the tool. | ||
+ | *Need to get the 2/3/4 facilitators the same copy of Enterprise Architect (EA). | ||
+ | *We think the old way was to get a license through Wilfred, and license was good for a lifetime; now the license is only good for a limited time. | ||
+ | *Need to determine which version of Enterprise Architect to acquire. Start with analyzing the current version (v9.0) and determine if it won’t work for use. | ||
+ | *Steve H: Sparks System has indicated they will provide EA with one-year licenses, as they’ve provided their tool to OMG and ANSI. At the end of the year, you can still use the product, you just can’t get upgrades. | ||
+ | *To Do: Determine how to actually get the EA Software to the modelers. | ||
+ | *Steve to provide contact info to Austin, Dave and Patrick. | ||
+ | |||
+ | *Patrick: Will need an XML editor at some point in the future. | ||
+ | *Steve H: Microsoft has a free XML editor (called XML Notepad). | ||
+ | *Determine what XML editor should be used for our work. Continue to use XML Spy? Or perhaps the free Microsoft XML Editor | ||
+ | |||
+ | *Dependancy: How to generate valid Schemas based on the new artifacts that SAIF IG will deliver. | ||
+ | *Rick to coordinate with Jane Curry of Tooling | ||
+ | |||
+ | *Patrick and Dave to review the OO project and get them cleaned up | ||
+ | |||
+ | '''SAIF BF WG Matrix Spreadsheet Review | ||
+ | *Steve H. can assist with the EHR Functional Profile work. | ||
+ | *Austin/Patrick should attend a call for EHR, SOA, and Struc Docs . | ||
+ | |||
+ | |||
+ | *Dependancy: There is a dependency between the Balloting (and publishing) and the SAIF Artifact Definition project. | ||
+ | *Tooling has to be involved in determining the tool to be used for publishing. | ||
+ | |||
+ | '''Mission/Charter Discussion | ||
+ | *Austin modified the verbiage based on the team’s input. | ||
+ | |||
+ | ''Adjourned 10:56 AM Eastern Time | ||
+ | |||
+ | ===Meeting Outcomes=== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | <!---============================================================== | ||
+ | | | | ||
+ | | AAAA CCCCC TTTTTT IIIIII OOOOO NN NN SSSSS | | ||
+ | | AA AA CC TT II OO OO NNN NN SS | | ||
+ | | AAAAAA CC TT II OO OO NN NN NN SSSS | | ||
+ | | AA AA CC TT II OO OO NN NNN SS | | ||
+ | | AA AA CCCCC TT IIIIII OOOOO NN NN SSSSS | | ||
+ | | | | ||
+ | ===============================================================---> | ||
+ | |||
+ | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<noinclude><font color="green">(Include Owner, Action Item, and due date)''</font></noinclude> | ||
+ | |||
+ | *Team – Review/submit modifications to the SAIF BG WG spreadsheet. | ||
+ | *Team – Review Mission/Charter | ||
+ | |||
+ | *Steve H: Send the EA contact person to Austin, Dave and Patrick | ||
+ | *Steve H. – Request to have Austin or Patrick join the EHR call (Tuesdays 2:30-4pm) and SOA call, Mondays at 4pm | ||
+ | |||
+ | *Patrick and Dave - review the OO project and get them cleaned up | ||
+ | |||
+ | *Austin/Patrick– Request to attend Strruc Doc’s CDA R3 call | ||
+ | *Austin – Attend an INM call; find a Project Lead for the INM Wrapper Project #619 | ||
+ | |||
+ | *Dave – Determine what steps needs to be completed to acquire the EA software | ||
+ | *Dave H – Create a Dependencies section on GForge. This will identify work that the PSC led Pilot Coordination Project will address. - DONE | ||
+ | *Dave– Upload the updated SAIF BG WG spreadsheet to GForge - DONE | ||
+ | *Dave – Add Dependancies to GForge - DONE | ||
+ | |||
+ | Future Items for the Team: | ||
+ | *Team – Create an external communication plan for the program. | ||
+ | *Team - Determine what XML editor should be used for our work. Continue to use XML Spy? Or perhaps the free Microsoft XML Editor? Tgt: 1 month out. | ||
+ | *Team - Determine how to actually get the EA Software to the modelers. | ||
+ | *Team – Identify other items that would need coordination. | ||
+ | *Patrick/Austin/Rick/Dave –discuss the necessary coordination items | ||
+ | |||
+ | |||
+ | |- | ||
+ | <!---======================================================================= | ||
+ | | | | ||
+ | | NN NN EEEEEE XX XX TTTTTT MM MM TTTTTT GGGGG | | ||
+ | | NNN NN EE XX XX TT MMM MMM TT GG | | ||
+ | | NN NN NN EEEE XXX TT MM MMM MM TT GG GGG | | ||
+ | | NN NNN EE XX XX TT MM M MM TT GG GG | | ||
+ | | NN NN EEEEEE XX XX TT MM MM TT GGGGG | | ||
+ | | | | ||
+ | ========================================================================---> | ||
+ | |||
+ | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
+ | *Approve Mission/Charter | ||
+ | *Planning for Orlando | ||
+ | *Detail out the SAIF BF WG spreadsheet | ||
+ | *Scribe Volunteers for the 4/6 call? | ||
+ | |||
+ | |} | ||
+ | |||
+ | © 2011 Health Level Seven® International. All rights reserved. |
Latest revision as of 17:25, 1 April 2011
Contents
SAIF Architecture Program – 2011-03-23 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Weekly on Wednesdays
- Time: 10:00 - 11:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 124466
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Action item review
- Composite Order/Behavioral Modeling project review
- Mission & Charter Discussion
- Planning for Orlando
- Next steps
Meeting Attendees
Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
Attendee | Name | Affiliation | |
X | Austin Kreisler | TSC Chair | |
X | Brian Pech | ||
X | David Hamill | HL7 HQ / Program Manager | |
X | Ed Tripp | Domain Experts SD \ TSC | |
X | Gregg Seppala | Product Quality Plan Project | |
Jane Curry | Tooling | ||
Jim McClay | Emergency Care | ||
X | John Quinn | HL7 CTO | |
Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | ||
X | Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | |
X | Lynn Laakso | HL7 HQ / TSC Project Manager | |
X | Patrick Loyd | OO Work Group / Composite Order Pjt | |
X | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
Robert Lario | Object Management | ||
X | Steve Hufnagel | ArB / SAIF Book Project | |
X | Wendy Huang | ||
Quorum Requirements Met: Yes | |||
quorum achieved as defined in the Work Group Decision Making Practices?
|
Minutes
Minutes/Conclusions Reached:
Composite Order/Behavioral Modeling project review
- Composite Order pjt #38 was included into Behavioral Modeling. (#38 should remain open though)
- The project team has completed Use Cases and Diagramming; Lorraine held a training class
- Need to figure out the tooling needs for the project.
- They’ve decided on Enterprise Architect as the tool.
- Need to get the 2/3/4 facilitators the same copy of Enterprise Architect (EA).
- We think the old way was to get a license through Wilfred, and license was good for a lifetime; now the license is only good for a limited time.
- Need to determine which version of Enterprise Architect to acquire. Start with analyzing the current version (v9.0) and determine if it won’t work for use.
- Steve H: Sparks System has indicated they will provide EA with one-year licenses, as they’ve provided their tool to OMG and ANSI. At the end of the year, you can still use the product, you just can’t get upgrades.
- To Do: Determine how to actually get the EA Software to the modelers.
- Steve to provide contact info to Austin, Dave and Patrick.
- Patrick: Will need an XML editor at some point in the future.
- Steve H: Microsoft has a free XML editor (called XML Notepad).
- Determine what XML editor should be used for our work. Continue to use XML Spy? Or perhaps the free Microsoft XML Editor
- Dependancy: How to generate valid Schemas based on the new artifacts that SAIF IG will deliver.
- Rick to coordinate with Jane Curry of Tooling
- Patrick and Dave to review the OO project and get them cleaned up
SAIF BF WG Matrix Spreadsheet Review
- Steve H. can assist with the EHR Functional Profile work.
- Austin/Patrick should attend a call for EHR, SOA, and Struc Docs .
- Dependancy: There is a dependency between the Balloting (and publishing) and the SAIF Artifact Definition project.
- Tooling has to be involved in determining the tool to be used for publishing.
Mission/Charter Discussion
- Austin modified the verbiage based on the team’s input.
Adjourned 10:56 AM Eastern Time
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
Future Items for the Team:
|
Next Meeting/Preliminary Agenda Items
|
© 2011 Health Level Seven® International. All rights reserved.