FTSD-ConCalls-20091020
FTSD - Foundation & Technology Steering Division
Contents
Meeting Information
GoToMeeting - Link to Meeting ID: 385-800-034
Use HL7 Conference Call service
- Phone: 770-657-9270
- Passcode: 943627#
Members:
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Infrastructure & Messaging (InM)
- RIM-Based Application Architecture (RIMBAA)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin
Agenda
Approve Agenda
Agenda: Galen/Tony
Approve Minutes of October 6
Approved Minutes: Tony/Galen
Discussion of CTS2 DSTU
Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted. Motion to Recommend release to TSC: Russ/Ken - 5-0-0
Project Scope Statement for MIF Informative Ballot
Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF."
Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0
