Difference between revisions of "FTSD-ConCall-20131008"

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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
+
|X||Huang, Wendy
−
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
−
|colspan="2" align="center" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA)  
+
|colspan="2" align="center" style="background:#f0f0f0;"|Application Architecture & Design (AAD) |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  
−
|.||Stechishin, Andy
+
|X||Stechishin, Andy
−
|.||Davis, Mike
+
|X||Davis, Mike
 
|-
 
|-
 
|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
−
|.||Laakso, Lynn  
+
|R||Laakso, Lynn  
−
| ||
+
|X||Connor,Kathleen
 
| ||  
 
| ||  
 
|-
 
|-
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20130923| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20130923| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''InM PSS(Tony)'''
+
#''(01 min)'' NOTE: Call for candidates for Steering Division co-chair
−
#''(15 min)'' '''Vocab RNCL PSS(Wendy)'''
+
#''(01 min)'' NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
−
#''(15 min)'' '''Item3'''  
+
#Blank
−
#''(5 min)'' '''Other Business'''
+
#''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7534/10936/HL7-PSS%20GSRN%20Implementation%20Guidance%20for%20HL7V2.doc InM GSRN PSS] Tony
 +
#''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7535/10937/HL7%20Project%20Scope%20Statement%20v2013.1_RCnL%20R3.doc CGIT RNCL PSS] Wendy
 +
#''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7582/10985/HL7%20Project%20Scope%20Statement%20Templates%20DSTU%20R2%20incl%20ITS%20v3.doc Templates R2 PSS ] Kai
 +
#''(05 Min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7601/11024/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Security PSS] Mike
 +
#''(05 Min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7602/11027/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Value Set PSS] Rob
 +
#''(05 min)'' '''Other Business'''
 +
 
 +
==Minutes==
 +
# Approve Previous Minutes & Accept Agenda
 +
##'''Motion ''' to approve Approve [[FTSD-ConCall-20130923| Previous Minutes]] & Accept Agenda(Tony/Paul)
 +
##'''Vote''' (7-0-0)
 +
# NOTE: Call for candidates for Steering Division co-chair
 +
##Since Tony has been appointed Chair of the ArB, FTSD needs candidates for co-chair to serve the remainder of Tony's term.
 +
##This will require an election by FTSD using the Decision Making Practices.
 +
##Duties:
 +
###Attend TSC Monday Morning conference calls
 +
###Attend FTSD bi-weekly conference calls
 +
###Attend TSC meeting Saturday before the WGM.
 +
##Forward nominations to Woody or Tony by e-mail, or phone.
 +
# NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7601/11024/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Security PSS] Mike##Security - Service Oriented Architecture for the Security Labeling Service
 +
##Work Group health was checked.
 +
##'''Motion''' to approve PSS and forward to TSC(Mike/Ken)
 +
##'''Vote'' (8-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7534/10936/HL7-PSS%20GSRN%20Implementation%20Guidance%20for%20HL7V2.doc InM GSRN PSS] Tony
 +
##Global Service Relation Number
 +
##Work group health was checked.
 +
##'''Motion''' to approve PSS and forward to TSC (Tony/Andy)
 +
##'''Vote''' (8-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7535/10937/HL7%20Project%20Scope%20Statement%20v2013.1_RCnL%20R3.doc CGIT RNCL PSS] Wendy
 +
##Refinements Constraints and Localization (RCnL)
 +
##Work group health was checked.
 +
##'''Motion''' to approve PSS as ammended to spell out acronym and forward to TSC (Wendy/Kai)
 +
##'''Vote''' (8-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7582/10985/HL7%20Project%20Scope%20Statement%20Templates%20DSTU%20R2%20incl%20ITS%20v3.doc Templates R2 PSS ] Kai
 +
##Templates DSTU 2 expansion of Templates DSTU 1
 +
##Work group health was checked, and although currently yellow, the group has the capacity.
 +
##'''Motion''' to approve PSS and forward to TSC(Kai/Andy)
 +
##'''Vote''' (7-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7602/11027/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Value Set PSS] Rob
 +
##Formalize and consolidate value set definition in one place as a normative specification
 +
##Work group health was checked
 +
##'''Motion''' to approve PSS and forward to TSC(Rob/Tony)
 +
##'''Vote''' (7-0-0)
 +
#Adjourned at 12:42pm U.S. Eastern
 +
 
 +
--[[User:A julian|A julian]] 16:43, 8 October 2013 (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 16:48, 8 October 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
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Architecture & Design (AAD) |colspan="2" align="center" style="background:#f0f0f0;"|Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X Stechishin, Andy X 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
R Laakso, Lynn X Connor,Kathleen
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (01 min) NOTE: Call for candidates for Steering Division co-chair
  4. (01 min) NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
  5. Blank
  6. (05 min) InM GSRN PSS Tony
  7. (05 min) CGIT RNCL PSS Wendy
  8. (05 min) Templates R2 PSS Kai
  9. (05 Min)Security PSS Mike
  10. (05 Min)Value Set PSS Rob
  11. (05 min) Other Business

Minutes

  1. Approve Previous Minutes & Accept Agenda
    1. Motion to approve Approve Previous Minutes & Accept Agenda(Tony/Paul)
    2. Vote (7-0-0)
  2. NOTE: Call for candidates for Steering Division co-chair
    1. Since Tony has been appointed Chair of the ArB, FTSD needs candidates for co-chair to serve the remainder of Tony's term.
    2. This will require an election by FTSD using the Decision Making Practices.
    3. Duties:
      1. Attend TSC Monday Morning conference calls
      2. Attend FTSD bi-weekly conference calls
      3. Attend TSC meeting Saturday before the WGM.
    4. Forward nominations to Woody or Tony by e-mail, or phone.
  3. NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
  4. Security PSS Mike##Security - Service Oriented Architecture for the Security Labeling Service
    1. Work Group health was checked.
    2. Motion to approve PSS and forward to TSC(Mike/Ken)
    3. 'Vote (8-0-0)
  5. InM GSRN PSS Tony
    1. Global Service Relation Number
    2. Work group health was checked.
    3. Motion to approve PSS and forward to TSC (Tony/Andy)
    4. Vote (8-0-0)
  6. CGIT RNCL PSS Wendy
    1. Refinements Constraints and Localization (RCnL)
    2. Work group health was checked.
    3. Motion to approve PSS as ammended to spell out acronym and forward to TSC (Wendy/Kai)
    4. Vote (8-0-0)
  7. Templates R2 PSS Kai
    1. Templates DSTU 2 expansion of Templates DSTU 1
    2. Work group health was checked, and although currently yellow, the group has the capacity.
    3. Motion to approve PSS and forward to TSC(Kai/Andy)
    4. Vote (7-0-0)
  8. Value Set PSS Rob
    1. Formalize and consolidate value set definition in one place as a normative specification
    2. Work group health was checked
    3. Motion to approve PSS and forward to TSC(Rob/Tony)
    4. Vote (7-0-0)
  9. Adjourned at 12:42pm U.S. Eastern

--A julian 16:43, 8 October 2013 (UTC)

Agenda items

Action Item List

Back to Meetings

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