FTSD-ConCall-20120131

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		No
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
.	Knapp, Paul	L	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	.	Moehrke, John
.	Grieve, Grahame	.	Spronk, Rene
X	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	L	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
L	Laakso, Lynn
.	.=Absent, X=Present, L=Later

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes from San Antonio WGM & Accept Agenda
3. (05 min) Revisit SOA/Pharmacy PSS
4. (05 min) MnM Project Scope Statement for Core Principles Release 2
5. (10 min) Note MnM Administrative Documents
   • SWOT

     For SWOT, you can see the changes on the wiki

   • Three-year plan
   • Decision Making Practices

     For DMPs, we changed quorum from being "HL7 MnM Members" to "HL7 Members", given that we have no definition of what an MnM member was. Plus a bunch of minor formatting issues

   • Mission and Charter

     For 3-year plan and mission & charter adjusted to reflect current and planned projects

6. (15 min) Discussion of FHIR Project and its Impact on Other FnTSD Work Groups (McKenzie)
7. (10 min) WGM Summary as a Work Group Health Metric (Spronk)

   E-mail from Rene says:

   Given the role of the Steering Divisions (awareness, synchronization across alike WGs) it was suggested a couple of meetings ago that WGs write a 'summary of the week' after the WGM and use it to update the other WGs. The text has to be written in such a way that it will be understood by non-insiders, i.e. as if one was writing an articles in the printed HL7 newsletter.

   A few WGs have followed up on this suggestion, others have not. When I informally talked to Austin about this he suggested that I propose through the SD that this be one of the health metrics of the WG. I'm not sure whether that's the best method to promote this idea, but it may be worth it. In principle this idea would help to stay abreast even of the goings on in other SDs.

   Thread has responses from Huang and McKenzie

8. (5 min) Other Business

Minutes

1. Roll Call
2. Quorum was not achieved
3. E-Vote will be held on Project Scope Statement for Core Principles R2 by MnM
4. Adjourned at 12:10am U.S. Eastern

--A julian 17:21, 31 January 2012 (UTC)

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