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Difference between revisions of "20110629 SAIF AP ConCall"

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[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)]
 
[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)]
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===Meeting Attendees===
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X=Present on Call
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{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Austin Kreisler
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|David Hamill
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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===============================================================================--->
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<!-- ********add attendee information here *********-->
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| || Austin Kreisler
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|colspan="2"| TSC Chair
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|-
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| || Brian Pech
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|colspan="2"| Interested Participant
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|-
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|X|| David Hamill
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|colspan="2"| HL7 HQ / Program Manager
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|-
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||| Ed Tripp
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|colspan="2"| Domain Experts SD \ TSC
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|-
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|X|| Gregg Seppala
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|colspan="2"| Product Quality Plan Project
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|-
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|X|| Jane Curry
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|colspan="2"| Tooling
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|-
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| || Jim McClay
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|colspan="2"| Emergency Care
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|-
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| || John Moehrke
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|colspan="2"| Security Cookbook
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|-
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| || John Quinn
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|colspan="2"| HL7 CTO
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|-
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|X|| Lloyd McKenzie
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|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|-
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|X|| Lorraine Constable
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
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|-
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| || Patrick Loyd
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|colspan="2"| OO Work Group / Composite Order Pjt
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|-
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|X|| Rick Haddorff
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|-
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| || Robert Lario
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|colspan="2"| Object Management
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|-
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| || Steve Hufnagel
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|colspan="2"| ArB / SAIF Book Project / SOA
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|-
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|X|| Wendy Huang
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|colspan="2"| Implementation Conformance WG
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|-
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| || Gary Dickinson
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|colspan="2"| EHR WG
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|-
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| || Pat Van Dyke
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|colspan="2"| EHR WG
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|-
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|}

Revision as of 15:00, 30 June 2011

SAIF Architecture Program – 2011-06-29 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/944226722 Meeting ID: 944-226-722
    • Note that this differs from our usual GoToMeeting ID, as it was not available this week

Agenda

  1. Role Call
  2. Agenda Review
  3. EHR System Functional Model project #551 – Add it under the SAIF AP Umbrella?
  4. Detailed Project Schedules for SAIF AP projects. Would any of the following SAIF AP projects like the same assistance?
    1. MnM – SAIF IG Project 763
    2. Future projects:
      1. OO – CO, BF, Lab Order Template
      2. INM – Wrappers
      3. SD – CDA R3
  5. Doodle Poll Results - changing the meeting time
  7. Recurring Agenda Items
    1. Review project list to determine which should be brought in under the SAIF AP umbrella (#1855)
    2. Tooling/Enterprise Architecture Update (Jane Curry)
    3. Pilot Coordination updates (Rick Haddorff)
      1. Any new Coordination items? (Team)
      2. Project Schedule progress (Rick Haddorff)
  8. Action item review (see below)
  9. Next steps


  1. Detailed Project Schedules for SAIF AP projects. Would any of the following SAIF AP projects like the same assistance?

MnM – SAIF IG Project 763 Future projects: OO – CO, BF, Lab Order Template INM – Wrappers SD – CDA R3

Action Items to Review

1945: How should we go about having the Security Cookbook integrate within the OO CO project? <br\> John Moehrke / Patrick Loyd / Lorraine Constable: ID who is going to be the Security Cookbook facilitator for the OO project and the CDA R3 project.<br\>

  • Have OO project team schedule a Security Cookbook review.
  • Have CDA R3 do the same.

Today's Update: <br\>

  • Jane: John is on vacation right now. Jane will have an offline meeting with John upon his return.
  • Jane may have an update for next week’s SAIF AP call.
  • May identify Security in the Business Context artifact of the SAIF IG.

<br\> 1947: Do we need a PSS for the CMET Management Clean-up and New Process? <br\> Team: Determine who who should be the sponsor? MnM? TSC? Project Services?? Have it go through all SDs for review/approval?<br\> Today's Update: No update <br\> <br\> 1944: Should a SAIF Governance document be created via the SAIF Pilot Coordination Project? <br\> Team: Should we have a project focused solely on Governance, or have it as a chapter in the SAIF IG guide (as part MnM’s project)?<br\>

  • Austin feels it will be a chapter in the SAIF IG Guide. <br\>
  • Action out of this discussion: update the SAIF Pilot Coordination project schedule deliverable to indicate as such. <br\>

Today's Update: No update <br\> <br\> 1855: Review existing projects - determine which should be brought in under the SAIF Arch Pgm. <br\> Team: Our original approach may not be the way we’re going to go about this. No formal review of project,s but rather we’re discoverying that as projects are added or worked on, we reach out and include them. This appears to be working so far.<br\> Today's Update: See minutes below <br\> <br\> 1851: Logo Ideas for the SAIF AP <br\> Team: Two have been submitted. What is next step for this? Doodle poll the listserv? Today's Update: No update <br\> <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
Austin Kreisler TSC Chair
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
X 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
Robert Lario Object Management
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
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