FTSD-ConCall-20120228

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)		CGIT		Infrastructure and Messaging (InM)
X	Knapp, Paul	.	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	X	Davis, Mike
.	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	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) HL7pss V2 code table versioning Scope Statement
4. (15 min) Updated Security and Privacy ontology PSS
5. (15 min) Item3
6. (5 min) Other Business

Minutes

1. Agenda
   1. Approved by affirmation
2. Minutes
   1. Motion to accept the Minutes (Tony/Rob)
   2. Vote (3-0-1)
3. PSS V2 Code Table versioning
   1. Rob Hausam - proposal to align the V2 tables to the V3 model. Identifying which artifacts the code table identifies, as well as versions.
   2. Not to merge code systems during this project.
   3. Motion to accept PSS (Rob/Tony)
   4. Vote (4-0-0)
4. Other business
   1. Mike Davis: I sent out a change to the ontology scope statement. Change project from DSTU to Informative, with Normative in September 2012.
   2. Woody projected the changed PSS.
   3. DSTU has not been published.
   4. There was discussion over whether the DSTU was required.
   5. There was discussion over the HL7 use of the ontology.
   6. Woody questioned whether it should be balloted or harmonized. Currently, terminology elements/ontologies are voted on in the context of the domain that uses them.
   7. Woody: You need to write the relationships into the scope statement. And note in the discussion that the material is also being tested/reviewed in the harmonization process.
   8. Recommend to modify based on discussion, and re-submit.
      1. Add discussion on why it should be normative in project need.
      2. Recomment changing the success criteria
   9. the NIB was submitted as draft for comment.
   10. Security agrees to revise, and re-submit.
5. Adjournment at 12:30 U.S. Eastern

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