Difference between revisions of "20110511 SAIF AP ConCall"
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'''1868:''' Determine how to actually get the EA Software to the modelers. <br\> | '''1868:''' Determine how to actually get the EA Software to the modelers. <br\> | ||
'''Jane:''' Anything new to report?<br\> | '''Jane:''' Anything new to report?<br\> | ||
+ | See minutes below for an update from this call<br\> | ||
<br\><br\> | <br\><br\> | ||
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possibly the call after (4/21)<br\> | possibly the call after (4/21)<br\> | ||
'''Patrick:''' Anything new to report?<br\> | '''Patrick:''' Anything new to report?<br\> | ||
+ | No update provided on this call<br\> | ||
<br\> | <br\> | ||
'''1850: '''ID List of Tools that the Composite Order Project Needs<br\> | '''1850: '''ID List of Tools that the Composite Order Project Needs<br\> | ||
2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> | 2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> | ||
'''Patrick:''' When should we take the next steps for this?<br\> | '''Patrick:''' When should we take the next steps for this?<br\> | ||
+ | No update provided on this call<br\> | ||
+ | [http://gforge.hl7.org/gf/project/saif-arch-pgm/tracker/?action=&br_trackerssort_by=tracker.DESCRIPTION&br_trackerssort_order=asc Link to the Complete List of Action Items/Issues/Risks (GForge)] | ||
− | |||
===Meeting Attendees=== | ===Meeting Attendees=== | ||
X=Present on Call | X=Present on Call | ||
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|- | |- | ||
|} | |} | ||
+ | ===Minutes=== | ||
+ | <!---================================================================ | ||
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+ | | MMM MMM II NNN NN UU UU TT EE SS | | ||
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+ | | 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/> | ||
+ | |||
+ | '''Review WGM agenda (any project updates that can be added?)''' | ||
+ | *Dave requested that the CMET Management work be included in Austin’s presentations | ||
+ | *Main focus will be governance | ||
+ | |||
+ | '''SAIF and Sound White Paper Document - Review Feedback from the team's review of the document''' | ||
+ | *Regarding Jane’s comment on postponing the publication of it. | ||
+ | *Rick agreed that it’s a good idea to put it on Hold. | ||
+ | *Jane: Governance discussions may impact the White Paper as well. | ||
+ | |||
+ | '''Review project list to see if some should be brought in under the SAIF AP umbrella (#1855) ''' | ||
+ | *What criteria do we want to use to determine in/out of scope of SAIF AP. | ||
+ | *Austin felt the governance discussion would impact how we define what should/should not be included | ||
+ | *Jane: One governance criteria should be does the Work Group’s products influence the products of other Work Groups (examples, CDA, CMETs, etc) | ||
+ | *Review FTSD projects first; SSD SD are the two biggest SDs to review | ||
+ | *Go Forward: Spend 10-15 minutes as a group to go through the projects | ||
+ | |||
+ | '''Pilot Coordination updates (Rick Haddorff)''' | ||
+ | *No progress since last week regarding the schedule. | ||
+ | *New Item added was: information model consistency | ||
+ | *"From an Ioana email regarding modeling of citizenship in CDA R3, but per Austin, the broader issue is how SAIF Governance will handle ""information model consistency" | ||
+ | *Rick asked about actual documenting…how much is owned by the SAIF Pilot Coordination and how much is owned by the individual projects. | ||
+ | *Which projects are dependent upon other project’s deliverables | ||
+ | |||
+ | |||
+ | '''EA Action Item Update''' | ||
+ | *Jane presented her document of Managing the Sparx EA Software Keys Distribution | ||
+ | *Robert asked if HL7 must use EA. Jane said no, some HL7ers use the Rational product. | ||
+ | *Robert asked if there was any type of checklist or feature list to assist a user on determining which product would be best for their needs. | ||
+ | *Austin indicated that the best place for this discussion is within the Tooling WG calls. | ||
+ | |||
+ | Gforge Accounts can be requested via: | ||
+ | http://gforge.hl7.org/gf/account/?action=UserAdd | ||
+ | |||
+ | ''Adjourned 11:02 AM Eastern Time | ||
+ | |||
+ | ===New Action Items === | ||
+ | <!-- <br/> carriage break to copy ******--> | ||
+ | |||
+ | Jane – Send Managing the Sparx EA Software Keys Distribution document to LL, JQ, Austin. Ask to have it added to Saturday’s Q2 TSC agenda. | ||
+ | <br/> | ||
+ | Dave – Check the HL7 Conference Call center for this call…extend if needed. – DONE (calls occur thru Sept 2011) | ||
+ | <br/> | ||
+ | Dave – Send Austin a blurb about the CMET Management effort; Austin to include it in his Orlando presentation - DONE | ||
+ | <br/> | ||
+ | Dave – Add Housekeeping agenda item to our Orlando agenda (vacation schedules, next WGM meeting needs, 5/25 conf call needed or cancel?) - DONE | ||
+ | <br/> | ||
+ | Dave – Update the SAIF and Sound White Paper project in Project Insight to indicate publishing it is currently on hold for the reasons discussed today - DONE | ||
+ | <br/> | ||
+ | Dave – Upload the SAIF and Sound White Paper to the SAIF AP GForge Docs section - DONE | ||
+ | <br/> | ||
+ | Dave – Add a link to the SAIF AP Wiki that goes to the Project Insight project spreadsheet - DONE | ||
+ | <br/> | ||
+ | Dave – Add an area of ‘Standing Agenda Items’ to our weekly agendas. Include ‘Review project list to determine which should be brought in under the SAIF AP umbrella’ - DONE | ||
+ | <br/> | ||
+ | Dave – Add Tooling/EA update as a recurring agenda topic on the calls - DONE |
Latest revision as of 18:45, 13 May 2011
Contents
SAIF Architecture Program – 2011-05-11 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
- Review WGM agenda (any project updates that can be added?)
- SAIF and Sound White Paper Document - Review Feedback from the team's review of the document
- Jane comments on 2011-05-04: Perhaps defer publication of this until the SAIF Artifacts definition has been completed (targeted for May), since the Artifacts are referenced in the White Paper.
- Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
- How to go about this task?
- Assign as homework?
- Spend 10 minutes each meeting and walk thru by SD? (FTSD first)
- How to go about this task?
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- May 25 Conference Call - Continue with or cancel?
- Action item review (see below)
- Next steps
Action Items to Review
1865: Determine what steps needs to be completed to acquire the EA software<br\> 1868: Determine how to actually get the EA Software to the modelers. <br\> Jane: Anything new to report?<br\> See minutes below for an update from this call<br\> <br\><br\>
1862: Review the OO project and Create OO PSS's<br\> Last Update: Patrick to edit and send final versions to OO listserv for vote on 4/14 or possibly the call after (4/21)<br\> Patrick: Anything new to report?<br\> No update provided on this call<br\> <br\> 1850: ID List of Tools that the Composite Order Project Needs<br\> 2011-04-11:Collab Net, has an svn client for free. (Patrick Loyd email: As Lorraine worked through the environment, we determined that we need an ‘svn client’ to work with EA (command line). Since LC and I have previously worked on a project which required this (so we have it); but we need to be able to get this for others. <br\> Patrick: When should we take the next steps for this?<br\> No update provided on this call<br\>
Link to the Complete List of Action Items/Issues/Risks (GForge)
Meeting Attendees
X=Present on Call
Facilitator | Austin Kreisler | Note taker(s) | David Hamill |
Attendee | Name | Affiliation | |
X | Austin Kreisler | TSC Chair | |
X | Brian Pech | Interested Participant | |
X | David Hamill | HL7 HQ / Program Manager | |
Ed Tripp | Domain Experts SD \ TSC | ||
X | Gregg Seppala | Product Quality Plan Project | |
X | Jane Curry | Tooling | |
Jim McClay | Emergency Care | ||
John Moehrke | Security Cookbook | ||
John Quinn | HL7 CTO | ||
X | Lloyd McKenzie | MnM Work Group / SAIF Implementation Guide Pjt | |
Lorraine Constable | Composite Order Pjt \ OO Behavioral Framework Pjt | ||
Patrick Loyd | OO Work Group / Composite Order Pjt | ||
X | Rick Haddorff | Project Services WG / SAIF Pilot Coordination Pjt | |
X | Robert Lario | Object Management | |
X | Steve Hufnagel | ArB / SAIF Book Project / SOA | |
X | Wendy Huang | Implementation Conformance WG | |
Gary Dickinson | EHR WG | ||
Pat Van Dyke | EHR WG | ||
Quorum Requirements Met: Yes |
Minutes
Minutes/Conclusions Reached:
Review WGM agenda (any project updates that can be added?)
- Dave requested that the CMET Management work be included in Austin’s presentations
- Main focus will be governance
SAIF and Sound White Paper Document - Review Feedback from the team's review of the document
- Regarding Jane’s comment on postponing the publication of it.
- Rick agreed that it’s a good idea to put it on Hold.
- Jane: Governance discussions may impact the White Paper as well.
Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)
- What criteria do we want to use to determine in/out of scope of SAIF AP.
- Austin felt the governance discussion would impact how we define what should/should not be included
- Jane: One governance criteria should be does the Work Group’s products influence the products of other Work Groups (examples, CDA, CMETs, etc)
- Review FTSD projects first; SSD SD are the two biggest SDs to review
- Go Forward: Spend 10-15 minutes as a group to go through the projects
Pilot Coordination updates (Rick Haddorff)
- No progress since last week regarding the schedule.
- New Item added was: information model consistency
- "From an Ioana email regarding modeling of citizenship in CDA R3, but per Austin, the broader issue is how SAIF Governance will handle ""information model consistency"
- Rick asked about actual documenting…how much is owned by the SAIF Pilot Coordination and how much is owned by the individual projects.
- Which projects are dependent upon other project’s deliverables
EA Action Item Update
- Jane presented her document of Managing the Sparx EA Software Keys Distribution
- Robert asked if HL7 must use EA. Jane said no, some HL7ers use the Rational product.
- Robert asked if there was any type of checklist or feature list to assist a user on determining which product would be best for their needs.
- Austin indicated that the best place for this discussion is within the Tooling WG calls.
Gforge Accounts can be requested via: http://gforge.hl7.org/gf/account/?action=UserAdd
Adjourned 11:02 AM Eastern Time
New Action Items
Jane – Send Managing the Sparx EA Software Keys Distribution document to LL, JQ, Austin. Ask to have it added to Saturday’s Q2 TSC agenda.
Dave – Check the HL7 Conference Call center for this call…extend if needed. – DONE (calls occur thru Sept 2011)
Dave – Send Austin a blurb about the CMET Management effort; Austin to include it in his Orlando presentation - DONE
Dave – Add Housekeeping agenda item to our Orlando agenda (vacation schedules, next WGM meeting needs, 5/25 conf call needed or cancel?) - DONE
Dave – Update the SAIF and Sound White Paper project in Project Insight to indicate publishing it is currently on hold for the reasons discussed today - DONE
Dave – Upload the SAIF and Sound White Paper to the SAIF AP GForge Docs section - DONE
Dave – Add a link to the SAIF AP Wiki that goes to the Project Insight project spreadsheet - DONE
Dave – Add an area of ‘Standing Agenda Items’ to our weekly agendas. Include ‘Review project list to determine which should be brought in under the SAIF AP umbrella’ - DONE
Dave – Add Tooling/EA update as a recurring agenda topic on the calls - DONE