Difference between revisions of "FTSD-ConCall-20080129"
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#''(05 min)'' Approve Minutes [[FTSD-ConCall-20071211| Dec. 11th 2007]] - no quorum & Accept Agenda | #''(05 min)'' Approve Minutes [[FTSD-ConCall-20071211| Dec. 11th 2007]] - no quorum & Accept Agenda | ||
| − | + | ''Motion to accept the agenda Woody/Mark 7-0-0'' | |
| + | * ''(20 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc Core Principles Project - for review]''' | ||
| + | ** Woody will set up a project to capture requirements | ||
| + | ** Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM) | ||
| + | ** Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide. | ||
| + | ''Motion: Woody/Dale 7-0-0'' | ||
| + | *''(20 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc Privacy and Authorization Terminology ]''' | ||
| + | ''Motion: Mike/Woody 7-0-0'' | ||
| + | <p> | ||
| + | '''Additional Motion''': Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls. | ||
| + | ''Ken/Woody: 7-0-0'' | ||
| + | </p> | ||
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===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Latest revision as of 17:38, 29 January 2008
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- Implementable Technology Specifications (ITS) -- Dale Nelson
- Implementation/Conformance
- Infrastructure & Messaging (InM)-- Tony Julian
- Java
- Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler
- Security - Mike Davis
- Service Oriented Architecture (SOA) -- Ken Rubin
- Templates -- Mark Shafarman
- Vocabulary -- Russ Hamm
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes Dec. 11th 2007 - no quorum & Accept Agenda
Motion to accept the agenda Woody/Mark 7-0-0
- (20 min) Core Principles Project - for review
- Woody will set up a project to capture requirements
- Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
- Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.
Motion: Woody/Dale 7-0-0
Motion: Mike/Woody 7-0-0
Additional Motion: Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls. Ken/Woody: 7-0-0
