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Difference between revisions of "20130528 SAIF AP ConCall"

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(Created page with "=SAIF Architecture Program – 2013-05-28 Meeting= Return to SAIF Architecture Program Wiki Home Page<br\> Return to [http://wiki.hl7.org/index.php?...")
 
 
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#Role Call
 
#Role Call
 
#Agenda Review
 
#Agenda Review
−
#Plan for Lessons Learned
+
#Plan for Lessons Learned by OO
 
#Next Steps for the ECCF Project
 
#Next Steps for the ECCF Project
 
#MnM's Action Plan for Moving Forward with the Artifact Definition work
 
#MnM's Action Plan for Moving Forward with the Artifact Definition work
 
#
 
#
 
#Next steps
 
#Next steps
 +
===Meeting Attendees===
 +
X=Present on Call
 +
{|-
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Austin Kreisler
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|David Hamill
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
 +
 +
<!---==============================================================================
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|                                                                                |
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|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
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|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
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|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
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|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
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|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
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|                                                                                |
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===============================================================================--->
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|-
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<!-- ********add attendee information here *********-->
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|X|| Austin Kreisler
 +
|colspan="2"| TSC Chair
 +
|-
 +
|X|| David Hamill
 +
|colspan="2"| HL7 HQ / Program Manager
 +
|-
 +
|X|| Rick Haddorff
 +
|colspan="2"| Project Services WG / SAIF Pilot Coordination Pjt
 +
|-
 +
| || Ron Parker
 +
|colspan="2"| ArB
 +
|-
 +
| || John Quinn
 +
|colspan="2"| HL7 CTO
 +
|-
 +
|X|| Robert Lario
 +
|colspan="2"| OMG
 +
|-
 +
| || Lorraine Constable
 +
|colspan="2"| Composite Order Pjt / OO Behavioral Framework Pjt
 +
|-
 +
| || Patrick Loyd
 +
|colspan="2"| OO Work Group / Composite Order Pjt
 +
|-
 +
| || Steve Hufnagel
 +
|colspan="2"| ArB / SAIF Book Project / SOA
 +
|-
 +
| || Wendy Huang
 +
|colspan="2"| Implementation Conformance WG
 +
|-
 +
| || Freida Hall
 +
|colspan="2"| Project Services WG
 +
|-
 +
| || Alean Kirnak
 +
|colspan="2"| Cross Paradigm Project
 +
|-
 +
| ||Jesal Panchal
 +
|colspan="2"| eHealth Ontario
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|-
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|}
 +
===Minutes===
 +
<!---================================================================
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|                                                                  |
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|  MM    MM  IIIIII  NN    NN  UU  UU  TTTTTT  EEEEEE  SSSSS    |
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|  MMM  MMM    II    NNN  NN  UU  UU    TT    EE      SS        |
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|  MM MMM MM    II    NN NN NN  UU  UU    TT    EEEE    SSSS      |
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|  MM  M  MM    II    NN  NNN  UU  UU    TT    EE          SS    |
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|  MM    MM  IIIIII  NN    NN  UUUU    TT    EEEEEE  SSSSS      |
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|                                                                  |
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=================================================================--->
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<!-- <br/> carriage break to copy  ******-->
 +
 +
 +
'''Plan for Lessons Learned by OO '''
 +
*Rick has been working with Lorraine to set up a call to discuss this topic.
 +
*Lorraine is out of the office thru this week. 
 +
*The plan is for Rick, Lorraine and Patrick to meet. 
 +
 +
'''Next Steps for the ECCF Project '''
 +
*Originally scoped to pilot the publication request form to populate an ECCF matrix as they develop the standard.
 +
*After considerable discussion by the TSC in Atlanta, the initial focus will no longer be to pilot a new process but rather identify a core set of standards that we want to work with to populate ECCF matrices
 +
 +
*The ECCF project will also utilize information from MnM's Artifact Definition work below to form the remaining deliverables of the project.
 +
 +
'''MnM's Action Plan for Moving Forward with the Artifact Definition work'''
 +
 +
*MnM will schedule 'hot topic' conference calls with Work Groups and meet with Work Groups at WGMs for the areas that still aren't complete.  Based on the outcome of this work, the ECCF project will resume.
 +
 +
 +
Adjourned 12:40 PM Eastern Time
 +
<br/>
 +
 +
===New Action Items ===
 +
<!-- <br/> carriage break to copy  ******-->
 +
Rick - Contact Abdul-Malik to find out when MnM's Artifact Definition calls will resume.<br/>
 +
Dave - Update the ECCF project in Project Insight to indicate it's On Hold until Sept 2013 and is allowing MnM some time to work on the Artifact definition project.
 +
<br/>

Latest revision as of 18:53, 28 May 2013

SAIF Architecture Program – 2013-05-28 Meeting

Return to SAIF Architecture Program Wiki Home Page<br\> Return to SAIF AP Meeting Minutes and Agendas


Meeting Logistics

Agenda

  1. Role Call
  2. Agenda Review
  3. Plan for Lessons Learned by OO
  4. Next Steps for the ECCF Project
  5. MnM's Action Plan for Moving Forward with the Artifact Definition work
  7. 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 Rick Haddorff Project Services WG / SAIF Pilot Coordination Pjt
Ron Parker ArB
John Quinn HL7 CTO
X Robert Lario OMG
Lorraine Constable Composite Order Pjt / OO Behavioral Framework Pjt
Patrick Loyd OO Work Group / Composite Order Pjt
Steve Hufnagel ArB / SAIF Book Project / SOA
Wendy Huang Implementation Conformance WG
Freida Hall Project Services WG
Alean Kirnak Cross Paradigm Project
Jesal Panchal eHealth Ontario
Quorum Requirements Met: Yes

Minutes

Plan for Lessons Learned by OO

  • Rick has been working with Lorraine to set up a call to discuss this topic.
  • Lorraine is out of the office thru this week.
  • The plan is for Rick, Lorraine and Patrick to meet.

Next Steps for the ECCF Project

  • Originally scoped to pilot the publication request form to populate an ECCF matrix as they develop the standard.
  • After considerable discussion by the TSC in Atlanta, the initial focus will no longer be to pilot a new process but rather identify a core set of standards that we want to work with to populate ECCF matrices
  • The ECCF project will also utilize information from MnM's Artifact Definition work below to form the remaining deliverables of the project.

MnM's Action Plan for Moving Forward with the Artifact Definition work

  • MnM will schedule 'hot topic' conference calls with Work Groups and meet with Work Groups at WGMs for the areas that still aren't complete. Based on the outcome of this work, the ECCF project will resume.


Adjourned 12:40 PM Eastern Time

New Action Items

Rick - Contact Abdul-Malik to find out when MnM's Artifact Definition calls will resume.
Dave - Update the ECCF project in Project Insight to indicate it's On Hold until Sept 2013 and is allowing MnM some time to work on the Artifact definition project.

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