2011-05-18 TSC WGM Architecture Program Agenda

Agenda

1. Review the charter
2. Review status of Projects
   1. Pilot Coordination Project’s work on the SAIF BF WG spreadsheet
   2. Project Services meets Mon Q3 at the May WGM
3. Begin discussion of governance, and what it should look like
   1. SAIF and Sound White paper part of governance?
   2. Quality Plan - Tracker 1913 (Write a one or two pager about what the Quality Plan is going to be)
4. Integrating security into the SAIF AP. Does the team want to govern Security? (from John Moehrke's Security Cookbook presenation on April 20, 2011)
5. Housekeeping
   1. May 25th call -- keep or cancel?
   2. Next WGM Needs
   3. Upcoming vacation schedules/impacts to upcoming calls

Meeting Attendees

X=Present on Call

Facilitator	Austin Kreisler	Note taker(s)	David Hamill
Attendee	Name	Affiliation
X	Austin Kreisler	TSC Chair
X	Brian Pech	Interested Participant
X	David Hamill	HL7 HQ / Program Manager
	Ed Tripp	Domain Experts SD \ TSC
X	Gregg Seppala	Product Quality Plan Project
X	Jane Curry	Tooling
	Jim McClay	Emergency Care
	John Moehrke	Security Cookbook
	John Quinn	HL7 CTO
X	Lloyd McKenzie	MnM Work Group / SAIF Implementation Guide Pjt
	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
	Robert Lario	Object Management
	Steve Hufnagel	ArB / SAIF Book Project / SOA
	Wendy Huang	Implementation Conformance WG
X	Gary Dickinson	EHR WG
X	Pat Van Dyke	EHR WG
X	Woody Beeler	MnM WG
X	Charlie Mead	ArB WG
X	Lee Coller
X	Kent Stevenson
X	Thomas Kuhn
X	Freida Hall
X	Andy Bond
X	Larry Reis
X	Dale Nelson
X	Anil Luthra
X	Isabelle Davies
X	Ron Parker
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:

Review WGM agenda (any project updates that can be added?)

• Dave requested that the CMET Management work be included in Austin’s presentations
• Main focus will be governance

SAIF and Sound White Paper Document - Review Feedback from the team's review of the document

• Regarding Jane’s comment on postponing the publication of it.
• Rick agreed that it’s a good idea to put it on Hold.
• Jane: Governance discussions may impact the White Paper as well.

Review project list to see if some should be brought in under the SAIF AP umbrella (#1855)

• What criteria do we want to use to determine in/out of scope of SAIF AP.
• Austin felt the governance discussion would impact how we define what should/should not be included
• Jane: One governance criteria should be does the Work Group’s products influence the products of other Work Groups (examples, CDA, CMETs, etc)
• Review FTSD projects first; SSD SD are the two biggest SDs to review
• Go Forward: Spend 10-15 minutes as a group to go through the projects

Pilot Coordination updates (Rick Haddorff)

• No progress since last week regarding the schedule.
• New Item added was: information model consistency
• "From an Ioana email regarding modeling of citizenship in CDA R3, but per Austin, the broader issue is how SAIF Governance will handle ""information model consistency"
• Rick asked about actual documenting…how much is owned by the SAIF Pilot Coordination and how much is owned by the individual projects.
• Which projects are dependent upon other project’s deliverables

EA Action Item Update

• Jane presented her document of Managing the Sparx EA Software Keys Distribution
• Robert asked if HL7 must use EA. Jane said no, some HL7ers use the Rational product.
• Robert asked if there was any type of checklist or feature list to assist a user on determining which product would be best for their needs.
• Austin indicated that the best place for this discussion is within the Tooling WG calls.

Gforge Accounts can be requested via: http://gforge.hl7.org/gf/account/?action=UserAdd

Adjourned 11:02 AM Eastern Time