FTSD-F2F-20120116

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)		Conformance & Guidance for Implementation/Testing(CGIT)		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
X	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Ioana Singureanu	.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	X	Hendler MD, Peter	X	Blobel PhD, Bernd
X	Duteau, Jean	.	Shabo PhD, Amnon	X	Moehrke, John
.	Grieve, Grahame	X	Spronk, Rene	X	Mike Davis
X	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	X	Shafarman, Mark	X	Case, James
.	Gerald Beuchelt	.	Roberts , John	X	Grain, Heather
X	Rubin, Ken	.		X	Hausam, Rob
.				X	Klein, William Ted
				X	Knight, Beverly
				.
Guests
X	Laakso, Lynn	X	Glover, Hugh
.	.=Absent, X=Present

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) New/Changed Membership Introductions
4. (15 min) | SOA/Pharmacy PSS
   1. This is the first business item by agreement with pharmacy.--A julian 13:17, 20 December 2011 (UTC)
5. (10 min) Soa and Vocab PBS metrics
6. (10 min) VOCAB Term info project scope statement
7. (10 min)VOCAB CTS2 Normative project scope statement
8. Summary Review of PBS Metrics spreadsheet and reports.
9. (5 min) Other Business

Minutes

1. Call to order at 6:50pm U.S. Eastern
2. Agenda
   1. 'Motion (Bernd/Jim) to accept agenda
   2. Vote (22-0-0)
3. Minutes
   1. Motion to accept the December 13, 2011 minutes.
   2. Vote (22-0-0)
4. Soa/Pharmacy PSS
   1. Pharmacy/HData PSS.
      1. Ken:Hdata is an instantiation of RLUS.
      2. Hugh Glover:This PSS will provide a service, or set of services that will return the patient medication history. You could use it to assemble a current medication list. This will include patient assertions. You may get a statement from the order, administration, or patient assertion.
      3. Motion (Ken/Jean)to accept the pss, with addition of project URL.
      4. Vote (22-0-0)
   2. SOA Cross Paradigm Interoperability Implementation Guide for Immunizations
      1. Ken: Pieces of the work are being carried across different paradigms as well as different messages. This will produce an implementation guide to show how it fits together. Co-sponsers include PHER, CDS, ArB.
      2. Woody: We need to formally forward to the Domain Experts Steering Division.
      3. Ken: This will be an informative implementation guide.
      4. Motion Ken/Berndt
      5. Vote (22-0-0)
5. SOA/VOCAB PBS Metrics
   1. SOA and VOCAB have reconcillation items that need to be addressed. They will clean it up.
6. Vocab TERMINFO IG PSS
   1. There was a lot of discussion on the Ballot type, as well as release. It requires conformance at run-time. The conforming agent is the system.
   2. There is an argument that this is an implementation Guide that is DSTU. It is a set of advisories. It extends to LOINC and SNOMED/CT.
   3. Motion (Rob/Dale)
   4. Vote (22-0-0)
7. CTS2 Normative PSS
   1. Ted: Has passed DSTU, and is ready for ballot as normative.
   2. Motion(Rob/Ken)
   3. Vote (22-0-0)
8. PBS Metrics
   1. Lynn explained the PBS metrics "January Review".
   2. You may find the reports at www.hl7.org Resources work-group reports.
9. Motion Adjourn @ 7:29pm(Dale/Sandy)

Action Item List

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