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Difference between revisions of "CMHAFF call, Thursday, Nov 2"

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ATTENDEES:  
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ATTENDEES: David Tao, Nathan Botts, Adamu Haruna, Matthew Graham
  
 
AGENDA ('''cMHAFF meetings are in bold'''; ''other milestones are in italics'').
 
AGENDA ('''cMHAFF meetings are in bold'''; ''other milestones are in italics'').
  
*Plan for end-to-end review of cMHAFF (need to stick to this). Requires reading the material prior to each meeting, not just in-meeting discussion. The estimated page counts below are based on the October 30th version posted on this Wiki. [http://wiki.hl7.org/index.php?title=File:CMHAFF_STU_Ballot_Draft.docx cMHAFF draft]  
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*'''Plan for end-to-end review of cMHAFF''' (need to stick to this). Participants are asked to please review the material prior to each meeting, not wait only for in-meeting discussion. The estimated page counts below are based on the November 3rd version posted on this Wiki ==> [http://wiki.hl7.org/index.php?title=File:CMHAFF_STU_Ballot_Draft.docx cMHAFF latest version]  
 
**'''Thurs Nov 2:''' Chapters 1 (Introduction) and 2 (Overview) -- approx 14 pages, but it's non-normative material
 
**'''Thurs Nov 2:''' Chapters 1 (Introduction) and 2 (Overview) -- approx 14 pages, but it's non-normative material
**'''Thurs Nov 9:''' Sections 3 through 3.3 (General, Product Development, Download and Install App) -- approx 9 pages'''
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**'''Thurs Nov 9:''' Sections 3 through 3.3 (General, Product Development, Download and Install App) -- approx 10 pages''' Comments on sections 2.2 through 2.5 will also be accepted, but it's more important to review sections 3 through 3.3 because they are normative.
**''NIB deadline Nov 12. NIB will be submitted for approval on MH Friday call Nov 3''
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**''NIB deadline Nov 12. NIB was approved on MH Friday call Nov 3, and was submitted on Nov 3''
**'''Thurs Nov 16:''' Section 3.4 (Security, Notifications, Data Exchange, etc.)-- approx 9 pages, including most of the technical requirements'''
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**'''Thurs Nov 16:''' Section 3.4 (Security, Notifications, Data Exchange, etc.)-- approx 10 pages, including most of the technical requirements'''
 
**No meeting on Thurs Nov 23 (USA Thanksgiving holiday)
 
**No meeting on Thurs Nov 23 (USA Thanksgiving holiday)
 
**''Initial content deadline Nov 26''
 
**''Initial content deadline Nov 26''
**'''Thurs Nov 30:''' Sections 3.5, 3.6, and Chapters 4 and 5 (App Service Termination, Conditions & Agreements, Definitions, Implementation) -- approx 6 pages,  
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**'''Thurs Nov 30:''' Sections 3.5, 3.6, and Chapters 4 and 5 (App Service Termination, Conditions & Agreements, Definitions, Implementation) -- approx 5 pages,  
 
**'''Thurs Dec 7:''' Chapter 6 through end (Appendices) -- approx 7 pages
 
**'''Thurs Dec 7:''' Chapter 6 through end (Appendices) -- approx 7 pages
**'''Thurs Dec 14:''' final end-to-end review, wrap up any loose ends for ballot'''
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**''Friday Dec 8 at MH Friday call, obtain workgroup approval of the document.''
 +
**'''Thurs Dec 14:''' final end-to-end review, clean up, formatting for submission'''
 
**''Final content deadline Dec 17''
 
**''Final content deadline Dec 17''
*Review and decision on specific comments
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*'''Review Chapters 1 and 2'''  Got through 2.1, making various edits. Comments on 2.2 through 3.3 will be accepted up to the next (November 9th) meeting.
**DKT30 -- Audit standard?
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*'''Review and decision on specific comments''' -- this was not done (ran out of time).
**DKT37 -- Platform-specific considerations
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**DKT27 -- Audit standard?
 +
**DKT34 -- Platform-specific considerations

Latest revision as of 18:55, 3 November 2017

ATTENDEES: David Tao, Nathan Botts, Adamu Haruna, Matthew Graham

AGENDA (cMHAFF meetings are in bold; other milestones are in italics).

  • Plan for end-to-end review of cMHAFF (need to stick to this). Participants are asked to please review the material prior to each meeting, not wait only for in-meeting discussion. The estimated page counts below are based on the November 3rd version posted on this Wiki ==> cMHAFF latest version
    • Thurs Nov 2: Chapters 1 (Introduction) and 2 (Overview) -- approx 14 pages, but it's non-normative material
    • Thurs Nov 9: Sections 3 through 3.3 (General, Product Development, Download and Install App) -- approx 10 pages Comments on sections 2.2 through 2.5 will also be accepted, but it's more important to review sections 3 through 3.3 because they are normative.
    • NIB deadline Nov 12. NIB was approved on MH Friday call Nov 3, and was submitted on Nov 3
    • Thurs Nov 16: Section 3.4 (Security, Notifications, Data Exchange, etc.)-- approx 10 pages, including most of the technical requirements
    • No meeting on Thurs Nov 23 (USA Thanksgiving holiday)
    • Initial content deadline Nov 26
    • Thurs Nov 30: Sections 3.5, 3.6, and Chapters 4 and 5 (App Service Termination, Conditions & Agreements, Definitions, Implementation) -- approx 5 pages,
    • Thurs Dec 7: Chapter 6 through end (Appendices) -- approx 7 pages
    • Friday Dec 8 at MH Friday call, obtain workgroup approval of the document.
    • Thurs Dec 14: final end-to-end review, clean up, formatting for submission
    • Final content deadline Dec 17
  • Review Chapters 1 and 2 Got through 2.1, making various edits. Comments on 2.2 through 3.3 will be accepted up to the next (November 9th) meeting.
  • Review and decision on specific comments -- this was not done (ran out of time).
    • DKT27 -- Audit standard?
    • DKT34 -- Platform-specific considerations