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

SAIF AP

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. What can be done to accelerate the completion of the SAIF IG in support of the Lab Order and Order Template work?
3. Distinction between the broader HL7 architecture program and the SAIF AP (and its pilot projects)

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HL7 AP

1. Updates on the three Business Model Architecture Projects
   1. Pjt 915 - ArB HL7 Business Architecture Model (HL7 BAM)
   2. Pjt 890 - TSC Governance System for HL7 Business Architecture
   3. Pjt 916 - HL7 Architecture Program (HL7 AP)
      1. See also Pjt 901 - Risk Assessment and Governance for HL7 Architecture Program
2. High level review of the BAM and what the artifacts will look like.
3. Discuss the educational needs around the BAM and it's artifacts
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

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