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Difference between revisions of "20120516 SAIF AP Meeting"

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|X|| Austin Kreisler
 
|X|| Austin Kreisler
 
|colspan="2"| TSC Chair
 
|colspan="2"| TSC Chair
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|X|| Brian Pech
 
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|colspan="2"| Observing
 
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|X|| Dave Shaver
 
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|colspan="2"| InM
 
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|X|| Ann Wrightson
 
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|colspan="2"| Observing/HL7 UK
 
 
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|X|| David Hamill
 
|X|| David Hamill
 
|colspan="2"| HL7 HQ / Program Manager
 
|colspan="2"| HL7 HQ / Program Manager
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|X|| Jane Curry
 
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|colspan="2"| Tooling/ArB
 
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|X|| Grahame Grieve
 
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|colspan="2"| FHIR
 
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|X|| Erin Holt
 
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|colspan="2"| PHER
 
 
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|X|| Lloyd McKenzie
 
|X|| Lloyd McKenzie
 
|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
 
|colspan="2"| MnM Work Group / SAIF Implementation Guide Pjt
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|X|| Lorraine Constable
 
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|colspan="2"| Composite Order Pjt \ OO Behavioral Framework Pjt
 
 
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|X|| Patrick Loyd
 
|X|| Patrick Loyd
 
|colspan="2"| OO Work Group / Composite Order Pjt
 
|colspan="2"| OO Work Group / Composite Order Pjt
 
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|X|| Rick Haddorff
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|X|| AbdulMalik Shakir
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|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
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|colspan="2"| MnM
 
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|X|| Michael Flynn
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|X|| Woody Beeler
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|colspan="2"| PHER
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|X|| Stuart Myerburg
 
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|colspan="2"| PHER
 
 
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|X|| Bo Dagnall
 
|X|| Bo Dagnall
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|colspan="2"| ArB  
 
|colspan="2"| ArB  
 
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|X|| Pat Van Dyke
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|X|| Sarah Gaunt
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|colspan="2"| EHR WG
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|colspan="2"| Observing
 
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|X|| Steve Hufnagel
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|X|| Lauren Wood
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|colspan="2"| ArB / SAIF Book Project / SOA
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|colspan="2"| Observing
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|X|| Philip Wolford
 
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|colspan="2"| ITS
 
 
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|X|| Tony Julian
 
|X|| Tony Julian
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|X|| Ron Parker
 
|X|| Ron Parker
 
|colspan="2"| ArB
 
|colspan="2"| ArB
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|X|| Mark Shafarman
 
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|colspan="2"| Project Services WG
 
 
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|X|| Dale Nelson
 
|X|| Dale Nelson
 
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|colspan="2"|  
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|X|| Masharu Obayashi
 
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|colspan="2"| HL7 Japan
 
 
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|X|| Alean Kirnak
 
|X|| Alean Kirnak
 
|colspan="2"| Immunization IG Project
 
|colspan="2"| Immunization IG Project
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|X|| Ioana Singureanu
 
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|colspan="2"| Project Services WG
 
 
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Revision as of 16:05, 23 May 2012

SAIF Architecture Program – 2012-05-16 Meeting at the 2012 May WGM Weds Q4 (3:30-5:00) in Vancouver

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Agenda

  1. Brief (1-2 minutes) SAIF AP Project Status Updates (progress made and next steps)
    1. Pjt 807 - Preparation of SAIF Book for Informative Ballot (ArB)
    2. Pjt 763 - SAIF Implementation Guide and SAIF Artifact Definition (MnM)
    3. Pjt 647 - HL7 Product Quality Plan (Quality Dashboard) (TSC/Publishing)
    4. Pjt 764 - SAIF Pilot Coordination Project (Pjt Services)
    5. Pjt 226 - Risk Assessment Framework Cookbook (Security)
    6. Pjt 477 - CDA R3 (Struc Docs)
    7. Pjt 38 - Composite Order (OO)
    8. Pjt 587 - Lab Order Template (OO)
    9. Pjt 797 - Behavioral Framework (OO)
    10. Pjt 772 - Wrappers requirements determination (InM)
    11. Pjt 619 - HL7 Transmission Wrappers R1.1 Batch Messaging (InM)
    12. Pjt 828 - Risk Assessment and Governance for SAIF Architecture Program (TSC/Jane Curry)
    13. Pjt 688 - EHR System Function and Information Model (EHR-S FIM) (EHR)
    14. Pjt 551 - EHR System Functional Model Release 2.0 (ISO Project) (EHR)
    15. Pjt 863 - Cross-Paradigm Interoperability Implementation Guide for Immunizations project (“X Paradigm”) (SOA)
  2. SAIF IG Acceleration
    1. SAIF AP Resource needs for MnM work
    2. Coordinatation an Out of Cycle Meeting to work on the SAIF IG
  3. FHIR and SAIF AP (Pjt 809 - FHIR (via the RFH project) (ITS/Grahame Grieve))
  4. Housekeeping
    1. May 29 call -- keep or cancel?
    2. Continue calls every other Tuesday at 12pm or change?
    3. Next WGM Needs (may need 2 Quarters)

Meeting Attendees

X=Present on Call

Facilitator Austin Kreisler Note taker(s) David Hamill
Attendee Name Affiliation
X Austin Kreisler TSC Chair
X David Hamill HL7 HQ / Program Manager
X Lloyd McKenzie MnM Work Group / SAIF Implementation Guide Pjt
X Patrick Loyd OO Work Group / Composite Order Pjt
X AbdulMalik Shakir MnM
X Woody Beeler MnM
X Bo Dagnall ArB
X Andy Bond ArB
X Sarah Gaunt Observing
X Lauren Wood Observing
X Tony Julian ArB
X Ron Parker ArB
X Dale Nelson
X Alean Kirnak Immunization IG Project
Quorum Requirements Met: Yes
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