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20120904 HL7 AP ConCall
Contents
HL7 Architecture Program – 2012-09-04 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
- Any last minute items to discuss prior to WGM in Baltimore?
- ArB progress on HL7 Business Architecture Model (BAM).
- 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
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 | ||
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 | ||
X | 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
Baltimore WGM Agenda Review Divide the Baltimore agenda into two pieces: SAIF AP and HL7 AP
ArB progress on HL7 Business Architecture Model (BAM)
- ArB will oversee the modeling and provide guidance on how to do the modeling work.
- TSC and other Work Groups will do the actual modeling work
- The ArB will utilize the TOGAF Architecture Development Model (ADM)
- The Proposed BAM Dynamic Meta-Model will consist of
- Product Lines
- Governance Activities
- Methodology activities and deliverables
- Management activities and deliveragles
- An output will be revisions to the HL7 GOM
- Next steps:
- ArB is developing a prototype dynamic model
- Specify the first phase of required inputs and outputs of the BAM
Adjourned 12:51 PM Eastern Time