ToC+Architecture+Impl+RQ+WG+Meeting+Minutes+2011-9-22

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ToC Architecture Implementation RQ WG Meeting Minutes

 * Date:** 09-22-2011
 * Time:** 2:00-3:00pm
 * Dial-in:**1-408-600-3600 | **Passcode**: 667 669 756

Attendance
Mark Bamberg, Tom Caruso, Laura Heermann Langford, Cindy Levy, Mayuri Patel, Erik Pupo, Zeshan Rajput, Andriy Selivonenko, Ashley Swain, David Tao

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 09-21-2011 || Make revisions to the Deployment Tables definitions || Cindy Levy || Open ||  ||
 * 2 || 09-21-2011 || Lean out the HIE Deployment and Lab Result Workflow PowerPoint || Mark Bamberg || Open ||  ||
 * 3 || 09-21-2011 || Revise the TOC Mod. Spec. profile by Exchange participants || Volunteers || Open ||  ||

Agenda Items

 * 1) Welcome and Announcements (Meredith Lewis)
 * 2) Review Deployment Models (Mayuri Patel, Cindy Levy)
 * 3) Review Policy and Service Analysis (Mayuri Patel and Cindy Levy)
 * 4) Discuss Next Steps (Meredith Lewis)

Meeting Notes

 * Announcements**
 * Meredith communicated to the Lockheed Martin team that Architecture/IR WG would not meet at F2F in October


 * Policy and Service Analysis**
 * Every NwHIN Dursa reference should include an "Exchange" term to clarify the difference between Direct
 * The Modular Spec Profile by Exchange participants needs additional development
 * The profile is aimed at assisting the community as guideline for implementing their system
 * Mod. Spec. Initiative
 * NwHIN work will merge together Direct and Exchange work under one umbrella
 * The two Phases are NwHIN SOAP Based Secure Transport Module and Direct Transport
 * The end goal is a creation of a set of artifacts, reference implementation guidance and a transition to operating on one uniform umbrella
 * Direct Profile is based off phase 2 of modular specifications development process
 * Requirements Traceability Matrix was tied to the underlying specifications and contains implementation guidance for HIO
 * The Modular Spec. wiki page can be accessed here


 * TOC Deployment Table**
 * David Tao posted discussion insights on the deployment model
 * Direct and Exchange are part of NwHIN
 * Mark Bamberg created a [|powerpoint presentation]on HIE Deployment and Lab Result Workflow that contains deployment diagrams and he walked through how a message might be sent through Direct, outlined the HIE Architecture Components as well as the diagrams
 * It was suggested that the presentation's information can be leveraged to support the products of the Architecture Workgroup

Next Meeting

 * Date:** 09-29-2011
 * Time:** 2:00-3:00pm

Reference Materials

 * 1) Policy and Service Analysis
 * 2) Deployment Models
 * 3) TOC Direct Profile (Used by Direct Project participants)
 * 4) TOC Modular Specification Profile (Used by Exchange participants)

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