FTSD-F2F-20140505

Fndn&Tech Steering Divn - WGM (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		Lynn		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
x	Knapp, Paul	x	Huang, Wendy	x	Julian, Tony
x	Nelson, Dale	.	Oemig, Frank	x	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	x	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		Application Integration and Design (AID)		Security
x	Beeler, Woody	x	Hendler MD, Peter	x	Blobel PhD, Bernd
x	Duteau, Jean	.	Stechishin, Andy	.	Davis, Mike
x	Grieve, Grahame	.	Spronk, Rene	x	Moehrke, John
x	McKenzie, Lloyd				Williams, Patricia
.	Shakir, AbdulMalik
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	x	Heitmann, Kai	.	Case, James
x	Lotti,Stefano	.	Roberts , John	x	Grain, Heather
x	Rubin, Ken	x	Shafarman, Mark	.	Hamm, Russell
.	McCauley, Vince			x	Hausam, Rob
				x	Klein, William Ted
				.
Guests
x	Laakso, Lynn	x	Duteau, Katherine
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) Gold Star Work Groups
4. (15 min) Questions 'from Tonight's TSC Updates"
5. (15 min) Harmonization THIS WEEK and in July
6. (15 min) Aged Projects
7. (5 min) Other Business

==Minutes==#(05 min) Roll Call

1. (05 min) Approve FTSD-ConCall-20140422 & FTSD-ConCall-20140408 and Accept Agenda; add PSS sent 4/215; motion by Bernd seconded by Ted and unanimously approved
2. (15 min) Gold Star Work Groups MnM, ITS, and Vocabulary
3. (15 min) Questions 'from Tonight's TSC Updates" - none
4. (15 min) Harmonization THIS WEEK and in July There will be a Harmonization on Thursday's facilitator's round table despite lack of announcement at the TSC. Last harmonization call was only two hours. Ted notes that additional harmonization meetings were needed so the WGM harmonization function at the facilitators' roundtable will provide those
   • Dale notes that there is a ballot needing to submit a number of harmonization proposals. Woody notes they can submit for six weeks from now (June 15) but not for Thursday. The new webmaster will need to get a harmonization event opened on the site for proposals to be submitted. They should open right now and close June 15, open for final proposals at another date, etc. Lynn notes that they should email webmaster@hl7.org for those who are covering Mike's former duties. Deadline for receipt of initial proposals and for receipt of final proposals three weeks later.
5. New PSS on IG for negation indicator described by Jean Duteau. Woody actually had a negation indicator question he wishes to send to them. Could this be made an annex to core principles? PRobably.
   • Ted notes they've been adding enhancements to core principles on the vocabulary wiki. There is another project for updating core principles but this project is an ig supplement to Core Principles notes Jean. It has been approved by Vocab and MnM not yet SDWG.
   • Kai asks if it covers CDA-type old style and new-style negation. It is a different audience as an IG rather than core principles edit or supplement.
   • Mark S asks if this would be an addition or correction to the TermInfo document. It could be an informative annex.
   • This is targeted as normative with no DSTU. Other projects would be separate to application to other standards.
   • Jean moves and Rob seconds approval; unanimously approved.
6. Terminfo just reballoted DSTU
7. (15 min) Aged Projects
   • XML ITS R2 is only project remaining - once published in NE2014 the project can be closed. All the work is done and the Project Insight update is the only one remaining.
   • XML ITS R1.1 not balloting in 2014May but 2014Sep
8. (5 min) Other Business
   • Catherine offers the cochair evaluations that were neglected at the dinner/meeting

Bernd is acknowledged for long standing in the FTSD

Ken Rubin moves a commemoration to Bernd seconded by Jean - approved by acclamation.

Adjourned 7:33 PM

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