Difference between revisions of "FTSD-F2F-20130506"

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##I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week.  We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes.
 
##I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week.  We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes.
 
##This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond.  Let me know if you need any additional information or have specific questions or concerns.
 
##This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond.  Let me know if you need any additional information or have specific questions or concerns.
#''(15 min)'' '''Item2'''
+
#''(05 min)'' Review [http://wiki.hl7.org/index.php?title=FTSD_SWOT_and_Three-year_Strategic_Plan_Summary SWOT and Three year Strategic Plan]
 +
#''(05 min)'' Review [http://www.hl7.org/documentcenter/public/wg/ftsd/HL7_FT_SD_DMP_v3.0.doc DMP]
 +
#''(05 min)'' Review [http://www.hl7.org/Special/committees/ftsd/overview.cfm Mission and Charter]
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 18:41, 16 April 2013

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 or Tony Woody or Tony Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul . Huang, Wendy . Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. . . Shaver, Dave
. Snelick, Robert . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Stechishin, Andy . Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Lotti,Stefano . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince . Hausam, Rob
. Klein, William Ted
.
Guests
. Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (30 min) joint Vocab/CGIT V2 tables to V3 vocab conversion Minutes (Rob Hausam)
    1. I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week. We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes.
    2. This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond. Let me know if you need any additional information or have specific questions or concerns.
  4. (05 min) Review SWOT and Three year Strategic Plan
  5. (05 min) Review DMP
  6. (05 min) Review Mission and Charter
  7. (5 min) Other Business

Agenda items

Action Item List

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