Difference between revisions of "FTSD-ConCall-20121120"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
−
|colspan="2"|Woody or Tony
+
|colspan="2"|Woody
−
|colspan="2"|Woody or Tony
+
|colspan="2"|Tony
−
|colspan="2"|Yes/No
+
|colspan="2"|Yes
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|-
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
−
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|-
 
|-
 
|.||Stechishin, Andy
 
|.||Stechishin, Andy
−
|.||  
+
|X||Singureanu, Ioana
 
|.||Shaver, Dave
 
|.||Shaver, Dave
 
|-
 
|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
−
|.||Beeler, Woody  
+
|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
−
|.||Shabo PhD, Amnon
+
|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
 
|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
−
|.||Moehrke, John   
+
|X||Moehrke, John   
 
|-
 
|-
 
|.||McKenzie, Lloyd  
 
|.||McKenzie, Lloyd  
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
| ||  
 
| ||  
−
|.||Hausam, Rob
+
|X||Hausam, Rob
 
|-
 
|-
 
| ||  
 
| ||  
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|-
 
|-
 
|}
 
|}
 +
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve (November 6 - No Quorum) & [[FTSD-ConCall-20121023 | October 32 Minutes]] & Accept Agenda
 
#''(05 min)'' Approve (November 6 - No Quorum) & [[FTSD-ConCall-20121023 | October 32 Minutes]] & Accept Agenda
 +
#''(05 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7047/9822/WrappersR1re-ballotPSS.doc wrappers R1.1 PSS] no quorum on E-vote
 
#''(05 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7076/9870/HL7VocabSubmissionPSS-v0.7.doc HL7 Vocab Submission PSS]
 
#''(05 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7076/9870/HL7VocabSubmissionPSS-v0.7.doc HL7 Vocab Submission PSS]
 
#''(05 Min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7077/9869/HL7projCTSSVS20121101final3.docx CTSSVCS PSS]
 
#''(05 Min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7077/9869/HL7projCTSSVS20121101final3.docx CTSSVCS PSS]
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#''(05 min)'' Approve [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures  Terminology Authority Policies and Procedures]
 
#''(05 min)'' Approve [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures  Terminology Authority Policies and Procedures]
 
#''(05 min)'' '''Other Business'''
 
#''(05 min)'' '''Other Business'''
−
 
+
==Minutes==
 +
# Roll Call
 +
##InM,  ITS, CGIT, MnM, Security, RIMBAA, Vocab
 +
# Approve (November 6 - No Quorum) & [[FTSD-ConCall-20121023 | October 32 Minutes]] & Accept Agenda
 +
##'''MOTION''' to approve minutes (Tony/Andy)
 +
##'''VOTE''' (6-0-0)
 +
# Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7047/9822/WrappersR1re-ballotPSS.doc wrappers R1.1 Project Scope Statement] no quorum on E-vote
 +
##'''MOTION''' to approve (Tony/Andy)
 +
##'''VOTE''' (6-0-0)
 +
# Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7076/9870/HL7VocabSubmissionPSS-v0.7.doc HL7 Vocab Submission Project Scope Statement]
 +
##Look at using the National Library of Medicine (NLM) open source submission system to submit to International Health Terminology Standards Development Organisation (IHTSDO)
 +
##Management is done from IHTSDO
 +
##Just evaluation, not for harmonization
 +
##'''MOTION''' to approve (Rob/Andy)
 +
##'''VOTE''' (6-0-0)
 +
# Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7077/9869/HL7projCTSSVS20121101final3.docx Common Terminology Service (CTS2) and Sharing Value Sets (SVS) Project Scope Statement]
 +
##Suggestion going forward that Common Terminology Service (CTS2) and Sharing Value Sets (SVS) be spelled out to avoid acronym confusion.
 +
##Does not explain the need to be satisfied - what is NOT available in CTS2
 +
##Hope to migrate SVS to CTS2 for Integrating the Healthcare Enterprise (IHE) to enhance the base standards, and create a new IHE implementation guide.
 +
##Should strike out the Green
 +
##Says No to normative, DSTU, but above says NO to DSTU.
 +
##Approval by Vocabulary Work Group is not documented in the PSS.
 +
##It would be nice to get proponent on conference call to discuss it.
 +
##Refer back to vocab to get answers.
 +
# Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7078/9871/IHTSDOWorkbenchProjectscopestatement-rev3b.doc International Health Terminology Standards Development Organization (IHTSDO) Workbench Project Scope Statement]
 +
##Scheduled for November harmonization.
 +
##MAY be funding dependent - tooling required.
 +
##'''MOTION''' to approve (Rob/Andy)
 +
##'''VOTE''' (6-0-0)
 +
# Approve [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures  HL7 Terminology Authority (HTA) Policies and Procedures]
 +
##HL7 internal policies and procedures.
 +
##Should TSC include in the GOM?
 +
##'''MOTION''' to approve (Rob/Andy)
 +
##'''VOTE''' (6-0-0)
 +
# '''Other Business'''
 +
##None
 +
#Adjournment at 12:25pm Eastern
 +
--[[User:A julian|A julian]] 17:36, 20 November 2012 (UTC)
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 19:07, 20 November 2012

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 Project Scope Statement no quorum on E-vote
    1. MOTION to approve (Tony/Andy)
    2. VOTE (6-0-0)
  4. Approve HL7 Vocab Submission Project Scope Statement
    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 Common Terminology Service (CTS2) and Sharing Value Sets (SVS) Project Scope Statement
    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. Approval by Vocabulary Work Group is not documented in the PSS.
    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 Project Scope Statement
    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)

Agenda items

Action Item List

Back to Meetings

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