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

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)
SAIF IG Acceleration
1. SAIF AP Resource needs for MnM work
2. Coordinatation an Out of Cycle Meeting to work on the SAIF IG
FHIR and SAIF AP (Pjt 809 - FHIR (via the RFH project) (ITS/Grahame Grieve))
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)

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	ITS
X	Alean Kirnak	Immunization IG Project

Quorum Requirements Met: Yes

20120516 SAIF AP Meeting