FTSD-ConCall-20111129

Fndn&Tech Steering Divn - Conference Call (date above)

Meeting Information

Conference Call is scheduled for 0.5 hour,

Tuesday 12:00 PM to be repeated every other week

Please consult http://www.timeanddate.com/worldclock for your local times

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)

Steering Division Members:

• Application Integration & Design (AID)
• Implementable Technology Specifications (ITS)
• Conformance & Guidance for Implementation/Testing(CGIT)
• Infrastructure & Messaging (InM)
• Modeling & Methodology (MnM)
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary

Attendees

Facilitator		Note taker		Quorum = 5
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		.	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	X	Moehrke, John
.	Grieve, Grahame	.	Spronk, Rene
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
X	Rubin, Ken	.	Shafarman, Mark	X	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
X	Laakso, Lynn
.	.=Absent, X=Present

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) ITS questions
   1. Just to follow up on some outstanding ITS items:
   2. Idle ballot items include those found at the Work Group's Reports page for Ballot Reports under "review for potential issues" at http://www.hl7.org/Special/committees/tsc/BallotManagement/Reports/IdleBallotItems_by_wgid.cfm?wg_id=36 .
   3. Among these remain XML Implementation Technology Specification for RIM Serializations, Release 1 (project 627) which, while it has reconciliation posted it has not submitted a Request to Publish. The template for this request can be found at http://www.hl7.org/permalink/?PublicationRequestTemplate . It does not appear to have been included in NE2011 without the formalization of the request to publish.
   4. We have requested guidance from FTSD as to next steps to remove remaining negative prior to publication.
   5. Project 316 was referenced for the V3 Structures R2 ballot of May 2010. However, since the May publication we separated out of the unpublished ballots report those normative ballots for which a recirculation ballot would be necessary in order to publish. The template for submitting this request is at http://www.hl7.org/documentcenter/public/procedures/HL7_Recirculation_Request_Template.doc .
   6. • Project 316 has also balloted V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 in January 2010, which has a reconciliation package and could submit a request to publish.
4. (15 min) Ballot Guidance at http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels
5. (15 min) SOA Project Scope Statement - heads up for next meeting
6. (15 min) Vocab PSS for next meeting
7. (5 min) Other Business

Minutes

1. (05 min)Agenda
   1. Motion to approve agenda
   2. Vote (7-0-0)
2. (05 min)Minutes
   1. Motion Approve Previous Minutes & Accept Agenda
   2. Vote (5-0-2)
3. (15 min) ITS questions
   1. Just to follow up on some outstanding ITS items:
   2. Idle ballot items include those found at the Work Group's Reports page for Ballot Reports under "review for potential issues" at http://www.hl7.org/Special/committees/tsc/BallotManagement/Reports/IdleBallotItems_by_wgid.cfm?wg_id=36 .
   3. Among these remain XML Implementation Technology Specification for RIM Serializations, Release 1 (project 627) which, while it has reconciliation posted it has not submitted a Request to Publish. The template for this request can be found at http://www.hl7.org/permalink/?PublicationRequestTemplate . It does not appear to have been included in NE2011 without the formalization of the request to publish.
   4. We have requested guidance from FTSD as to next steps to remove remaining negative prior to publication.
   5. Project 316 was referenced for the V3 Structures R2 ballot of May 2010. However, since the May publication we separated out of the unpublished ballots report those normative ballots for which a recirculation ballot would be necessary in order to publish. The template for submitting this request is at http://www.hl7.org/documentcenter/public/procedures/HL7_Recirculation_Request_Template.doc .
   6. • Project 316 has also balloted V3 XML Implementation Technology Specification for V3 Data Types 1.1, Release 1 in January 2010, which has a reconciliation package and could submit a request to publish.
      1. Issue has been resolved per Paul Knapp - 2
4. (15 min) Ballot Guidance at http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels
   1. Recommend people look at this, and comment by tomorrow.
5. (15 min) SOA Project Scope Statement - heads up for next meeting
   1. Applies HDATA and RLUS to the pharmacy domain.
   2. Request as first Item on December 13 Agenda.
6. (15 min) Vocab PSS for next meeting
7. (5 min) Other Business

Action Item List

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