Difference between revisions of "FTSD-ConCall-20130730"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20130604| Previous Minutes]] & Accept Agenda |
| − | # | + | ##Amend to show Andy as RIMBAA representative |
| − | # | + | #''(15 min)'' DiscussHL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 |
| − | #''(15 min)'' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | ===[[FTSD | + | ==Minutes== |
| − | + | #Agenda and Minute approval | |
| + | ##'''Motion''' to accept agenda, [[FTSD-ConCall-20130618 |Minutes of the June 18, 2013 ]] as amended to show Andy Stechishin as representing RIMBAA instead of ITS.(Paul/Andy) | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | ##'''Motion''' to ammend [[FTSD-ConCall-20130521 |Minutes of the May 21, 2013 ]] call to show Andy Stechishin as representing RIMBAA instead of ITS.(Tony/Paul) | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #Discussion was held about HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 | ||
| + | ##The VMR xml ig is defining templates as well as a new set of datatypes. It appears to be a "pure subset" of R2. There is no annunciation of changes. | ||
| + | ##The informative Domain Analysis Model published in May contains the specifications which are implemented in the VMR XML IG. They have constrained as well as re-named elements of datatypes. | ||
| + | ##'''Motion''' To communicate to the Technical Steering Committee that Foundation and Technology Steering Division(FTSD) does not believe that ''HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1'' should be released or balloted as a DSTU prior to necesary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.(Tony/Paul) | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #Discussion of Work Group health metrics. | ||
| + | #Adjourned at 1:00pm U.S. Eastern | ||
| + | --[[User:A julian|A julian]] 17:02, 30 July 2013 (UTC) | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:02, 30 July 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 | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| X | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Amend to show Andy as RIMBAA representative
- (15 min) DiscussHL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
- (5 min) Other Business
Minutes
- Agenda and Minute approval
- Motion to accept agenda, Minutes of the June 18, 2013 as amended to show Andy Stechishin as representing RIMBAA instead of ITS.(Paul/Andy)
- Vote 4-0-0
- Motion to ammend Minutes of the May 21, 2013 call to show Andy Stechishin as representing RIMBAA instead of ITS.(Tony/Paul)
- Vote 4-0-0
- Discussion was held about HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
- The VMR xml ig is defining templates as well as a new set of datatypes. It appears to be a "pure subset" of R2. There is no annunciation of changes.
- The informative Domain Analysis Model published in May contains the specifications which are implemented in the VMR XML IG. They have constrained as well as re-named elements of datatypes.
- Motion To communicate to the Technical Steering Committee that Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released or balloted as a DSTU prior to necesary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.(Tony/Paul)
- Vote 4-0-0
- Discussion of Work Group health metrics.
- Adjourned at 1:00pm U.S. Eastern
--A julian 17:02, 30 July 2013 (UTC) Back to Meetings
