20120912 HL7 AP Meeting

HL7 Architecture Program – 2012-09-12 Meeting at the 2012 Sep WGM Weds Q4 (3:30-5:00) in Baltimore

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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 764 - SAIF Pilot Coordination Project (Pjt Services)
   4. Pjt 226 - Risk Assessment Framework Cookbook (Security)
   5. Pjt 477 - CDA R3 (Struc Docs)
   6. Pjt 38 - Composite Order (OO)
   7. Pjt 587 - Lab Order Template (OO)
   8. Pjt 772 - Wrappers requirements determination (InM)
   9. Pjt 619 - HL7 Transmission Wrappers R1.1 Batch Messaging (InM)
   10. Pjt 688 - EHR System Function and Information Model (EHR-S FIM) (EHR)
   11. Pjt 551 - EHR System Functional Model Release 2.0 (ISO Project) (EHR)
   12. Pjt 863 - Cross-Paradigm Interoperability Implementation Guide for Immunizations project (“X Paradigm”) (SOA)
2. Updates on the three Business Model Architecture Projects
   1. ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
   2. Project approval *in committee* for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
   3. Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
      1. See also Risk Assessment and Governance for HL7 Architecture Program at Project Insight # 901
3. What can be done to accelerate the completion of the SAIF IG in support of the Lab Order and Order Template work.
4. Distinction between the broader HL7 architecture program and the SAIF AP (and its pilot projects)
5. Housekeeping - Call schedule
   1. Increase calls to weekly - alternating topics of HL7 AP one week and SAIF AP the other week?
   2. Continue calls on Tuesdays at 12pm or change?
   3. Next call would normally be Sept 18; should we move the call schedule to have the next call on Sept 25?
   4. What will the first call focus on HL7 AP or SAIF AP?
   5. Next WGM Needs