LRI+Architecture+SWG+Meeting+2011-7-07

include component="page" wikiName="siframework" page="LRI Header" =LRI Architecture/RI Meeting Minutes=
 * Date: ** 07/06/2011
 * Time: ** 2:00PM – 3:00PM EDT
 * Dial in:** 1-408-600-3600 | **Passcode:** 665 326 127


 * Meeting Agenda:**
 * 1) Discuss validation services.
 * 2) Consensus voting on Policy and Service Identification document.
 * 3) Review, discussion, and consensus voting on RI Architecture Overview document.

Attendance
Jitin Asnaani, Tom Boal, Kathryn Calderone, Susan Campbell, Ernest Grove, Lester Keepper, Ed Larsen, Cynthia Levy, Bob Lutolf, Natalie Menser, Scott Robertson, laxmikanth samudrala, Rob Snelick, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 07/06/2011 || Vote and prepare for consensus discussion on 07/11 || All Members || In Progress ||  ||
 * 2 || 07/06/2011 || Add reference documents to Reference Materials section under Validation Services so that members can reference them in preparation for our call on 7/11. || Rob Snelick || In Progress ||  ||
 * 3 || 07/06/2011 || Build additional consensus pages: * Sequence Diagrams/Activity Diagrams
 * Deployment Models
 * Policy and Service Identification
 * A page outlining the new structure of the Front Page, confirming the page is accurate || Kathryn Calderone || In Progress ||  ||
 * 4 || 07/06/2011 || Add a link to use-case assumptions under the **__LRI Sequence and Activity Diagrams.__** || Cindy Levy || In Progress ||  ||

Meeting Notes

 * There is no quorum today to have a consensus vote on all Pilot Demonstration Artifacts; instead the group decided to leave artifacts up on the Wiki for a period of time to let people review them.
 * The group first went over the main Wiki page and made sure it had been re-structured appropriately :
 * The new structure is meant to call out the different projects.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Validation Services will be discussed on 07/11 and the group will hone in on objectives.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group needs to discussion how Public Health fits in.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The next meeting will also serve as an avenue through which the group will identify appropriate artifacts for the pilot
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group then discussed the Pilot Demonstration Artifacts that they want to get consensus on:
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">There is no CIM
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">LRI Architecture Overview Page- “ LRI Pilot Architecture Assumptions”
 * **<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">“Transport, Security, Privacy, Addressing, Audit, and Patient Identification are out of scope for the LRI Pilot.” Comment- **<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">need to provide the above if you are piloting; otherwise Transport, Security etc is out of scope for the LRI Initiative
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group decided to get rid of Pilot Architecture Drivers and Principles including the LRI Pilot Architecture Components
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The decision was made to provide Pilot Demonstration Assumptions in the front page of the Pilot Demonstration page in order to provide context; this decision solved the consensus issue around this subject.
 * **__<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">LRI Sequence and Activity Diagrams __**
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group agreed that it would be good to put a link in this section to where the assumptions are; we want things documented in one place and consistent.
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The link will take you to use-case assumptions; the group needs to add a place holder for assumptions under the Validation Services Project.
 * **__<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">LRI Deployment Models __**
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group agreed on the LRI Deployment Diagram
 * **__<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Policy and Service Identification __**
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Rob Snelick added a description of the topics in the table- open to comments
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">“Service to validate LRI messages”- make this text black
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Validation is also in figure at bottom of that page (Draft Service Package Diagram)
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">The group decided that they will need 4 additional consensus pages (to be developed by Kathryn Calderone):
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Sequence Diagrams/Activity Diagrams
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Deployment Models
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Policy and Service Identification
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">A page outlining the new structure of the Front Page, confirming the page is accurate
 * //<span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Note: The first line of the table needs to be deleted: LRI Pilot Architecture Overview //
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Validation Services:
 * <span style="color: black; font-family: 'Arial','sans-serif'; font-size: 13px;">Something to keep in mind as part of our discussion is, as a developer/system integrator, a “message maker” would be valuable; it is not currently in the original document; as it is now, it looks like a variation of this will be included.

Next Meeting

 * Date:** 07/11/2011
 * Time:** 2:00- 3:00 PM EDT
 * Dial in:** <span style="font-family: 'Arial','sans-serif'; font-size: 13px;">1-408-600-3600

Reference Materials


include component="page" wikiName="siframework" page="space.template.inc_contentleft_end"