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=SAIF Architecture Program – 2011-03-23 Meeting= | =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=== | ||
Line 120: | Line 122: | ||
'''Minutes/Conclusions Reached:'''<br/> | '''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=== | ===Meeting Outcomes=== | ||
Line 147: | Line 171: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<noinclude><font color="green">(Include Owner, Action Item, and due date)''</font></noinclude> | | 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 | ||
+ | |||
+ | |||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
Line 160: | Line 208: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |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. | © 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.