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20120807 HL7 AP ConCall
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Contents
HL7 Architecture Program – 2012-08-07 Meeting
Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas
Meeting Logistics
- Dates: Bi-Weekly on Tuesdays
- Time: 12:00 - 13:00 Eastern
- Phone Number: +1 (770) 657 9270
- Participant Passcode: 985371
- Web Coordinates: https://www2.gotomeeting.com/join/768017802 Meeting ID: 768-017-802
Agenda
- Role Call
- Agenda Review
- Plan for Sept 2012 WGM in Baltimore
- TSC Governance Discussion Update
- Review Governance Related Project Scope Statements
- Recurring Agenda Items
- Pilot Coordination updates (Rick Haddorff)
- Any new Coordination items? (Team)
- Project Schedule progress (Rick Haddorff)
- Pilot Coordination updates (Rick Haddorff)
- Action item review (see below)
- Next steps
Action Items to Review
- Owner:
- ID # and Description
- Any update or other question?
- ID # and Description
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 | David Hamill | HL7 HQ / Program Manager | |
| X | Jane Curry | Tooling | |
| Charlie Mead | ArB | ||
| X | John Quinn | HL7 CTO | |
| 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 | |
| Pat Van Dyke | EHR WG | ||
| Steve Hufnagel | ArB / SAIF Book Project / SOA | ||
| Wendy Huang | Implementation Conformance WG | ||
| Freida Hall | Project Services WG | ||
| Alean Kirnak | Immunization IG Project | ||
| Ioana Singureanu | Project Services WG | ||
| Lynn Laakso | HQ Staff Support | ||
| Quorum Requirements Met: Yes | |||
Minutes
Review Governance Related Project Scope Statements
- ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
- Project approval *in committee* for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
- Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
- See also Risk Assessment and Governance for HL7 Architecture Program at Project Insight # 901
- Austin got the Board of Directors to approve a motion regarding the need to formalize Product Lines in HL7. The Board gave the HL7 AP a free hand in formalizing Product Lines. Board members did have opinions on what should and should not be a Product Line. That is down the line, as we're at the step of defining the process of how to determine Product Lines.
- The TSC focused on the the interdependence between the 3 Governance related projects.
- Each PSS probably needs verbiage added to document the relationship and boundaries of each project.
- Jane: Her understanding is that there is a desire for putting it all in a diagram or process, to show how the projects interact and relationships. Perhaps a swimlane diagram will assist in this.
- The Implementation project is dependant upon the other 2 projects. It will coordinate the activities of the other two swim lanes.
- Suggestion: By Baltimore, have a 'picture' that identifies the interdependancies between the projects. The 'picture' may just be words to begin with.
- Some of the initial tasks/work will be to identify 'precepts' that are needed for these projects. Such as the process and forms to create a new Product Line. The HL7 AP will look at those precepts, the creation of them and the management of them.
Lorraine Update for Orders/Observations WG
- Weekly calls have been set up and they have a 2 1/2 day face to face session planned for next week.
- Jane: The ArB did recently complete the definition of a SAIF-compliant DAM
Adjourned 12:51 PM Eastern Time
