FTSD-ConCall-20130212

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 WGs
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.		.		.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
X	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous minutes& Accept Agenda
3. (15 min) ITS Reaffirm PSS
   1. Transport - ebXML Release 1
   2. XML ITS Data Types R1
   3. XML ITS Structures R1
4. (15 min) Machine processable artifacts
   1. TSC needs a list of machine processable artifacts. The purpose is to identify those artifacts that will be available to members-only after the change to free ip happens.
   2. V2 - xml schemas and examples –
      1. Complete list of the following
         1. HL7 Version 2.x XML example Messages
         2. HL7 Version 2 Database
         3. HL7 Version 2.3.1 Messaging Schemas
         4. HL7 Version 2.4 Messaging Schemas
         5. HL7 Version 2.5 Messaging Schemas
         6. HL7 Version 2.5.1 Messaging Schemas
         7. HL7 Version 2.6 Messaging Schemas
         8. HL7 Version 2.7 Messaging Schemas
   3. V3 MIFS and schemas:
      1. HL7 vocabulary MIF
      2. OWL representation of v3 artifacts
   4. FHIR:
      1. eCore representations
      2. XML representations.
   5. CDA
      1. database
      2. schematron
5. RIMBAA Mission and Charter approval
6. (5 min) Other Business

Minutes

1. Roll Call - 8 members, 1 guest
2. Approve Previous minutes& Accept Agenda
   1. Motion to approve (Tony/Andy)
   2. Vote (7-0-0)
3. ITS Reaffirm PSS
   1. Transport - ebXML Release 1
   2. XML ITS Data Types R1
   3. XML ITS Structures R1
   4. Motion to approve PSS (Paul/Andy)
   5. Vote (7-0-0)
   6. ITS has requested withdrawal of the UML ITS.
   7. Web services transport V1.1 has been withdrawn.
4. Machine processable artifacts
   1. TSC needs a list of machine processable artifacts. The purpose is to identify those artifacts that will be available to members-only after the change to free ip happens.
   2. V2 - xml schemas and examples –
      1. Complete list of the following
         1. HL7 Version 2.x XML example Messages
         2. HL7 Version 2 word documents from which the HL7 Version 2 database is created by machine processing.
         3. HL7 Version 2 Database
         4. HL7 Version 2.3.1 Messaging Schemas
         5. HL7 Version 2.4 Messaging Schemas
         6. HL7 Version 2.5 Messaging Schemas
         7. HL7 Version 2.5.1 Messaging Schemas
         8. HL7 Version 2.6 Messaging Schemas
         9. HL7 Version 2.7 Messaging Schemas
         10. HL7 Version 2 message profiles
   3. V3 MIFS and schemas:
      1. All 'static models' including the RIM
      2. Visio "vsd" and Visio XML files used to create MIF for 'static models'
      3. Abstract Data type schemas
      4. Data type schemas
      5. HL7 vocabulary MIF
      6. OWL representation of v3 artifacts
   4. FHIR:
      1. eCore representations
      2. XML representations.
   5. CDA
      1. database
      2. schematron
5. RIMBAA Mission and Charter approval
   1. Motion to approve RIMBAA mission and Charter(Andy/Sandy)
   2. Vote (7-0-0)
6. Other Business
   1. Next meeting: February 26
7. Adjournment:
   1. Motion to adjourn at 12:40pm Eastern(Andy/Sandy)

Action Item List

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