FTSD-ConCall-20121120

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	.	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	X	Singureanu, Ioana	.	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	X	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	X	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Beuchelt, Gerald	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve (November 6 - No Quorum) & October 32 Minutes & Accept Agenda
3. (05 min) Approve wrappers R1.1 PSS no quorum on E-vote
4. (05 min) Approve HL7 Vocab Submission PSS
5. (05 Min) Approve CTSSVCS PSS
6. (05 Min) Approve IHTSDO Workbench PSS
7. (05 min) Approve Terminology Authority Policies and Procedures
8. (05 min) Other Business

Minutes

1. Roll Call
   1. InM, ITS, CGIT, MnM, Security, RIMBAA, Vocab
2. Approve (November 6 - No Quorum) & October 32 Minutes & Accept Agenda
   1. MOTION to approve minutes (Tony/Andy)
   2. VOTE (6-0-0)
3. Approve wrappers R1.1 PSS no quorum on E-vote
   1. MOTION to approve (Tony/Andy)
   2. VOTE (6-0-0)
4. Approve HL7 Vocab Submission PSS
   1. Look at using the National Library of Medicine (NLM) open source submission system to submit to International Health Terminology Standards Development Organisation (IHTSDO)
   2. Management is done from IHTSDO
   3. Just evaluation, not for harmonization
   4. MOTION to approve (Rob/Andy)
   5. VOTE (6-0-0)
5. Approve CTSSVCS PSS
   1. Suggestion going forward that Common Terminology Service (CTS2) and Sharing Value Sets (SVS) be spelled out to avoid acronym confusion.
   2. Does not explain the need to be satisfied - what is NOT available in CTS2
   3. Hope to migrate SVS to CTS2 for Integrating the Healthcare Enterprise (IHE) to enhance the base standards, and create a new IHE implementation guide.
   4. Should strike out the Green
   5. Says No to normative, DSTU, but above says NO to DSTU.
   6. No approval from Vocab.
   7. It would be nice to get proponent on conference call to discuss it.
   8. Refer back to vocab to get answers.
6. Approve International Health Terminology Standards Development Organization (IHTSDO) Workbench PSS
   1. Scheduled for November harmonization.
   2. MAY be funding dependent - tooling required.
   3. MOTION to approve (Rob/Andy)
   4. VOTE (6-0-0)
7. Approve HL7 Terminology Authority (HTA) Policies and Procedures
   1. HL7 internal policies and procedures.
   2. Should TSC include in the GOM?
   3. MOTION to approve (Rob/Andy)
   4. VOTE (6-0-0)
8. Other Business
   1. None
9. Adjournment at 12:25pm Eastern

--A julian 17:36, 20 November 2012 (UTC)

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