Difference between revisions of "FTSD-ConCall-20080212"

From HL7 TSC
Jump to navigation Jump to search
 
(One intermediate revision by the same user not shown)
Line 6: Line 6:
 
==Attendees==
 
==Attendees==
  
*Implementable Technology Specifications (ITS) -- Paul Knapp
+
*Implementable Technology Specifications (ITS) --  
  
 
*Implementation/Conformance
 
*Implementation/Conformance
  
*Infrastructure & Messaging (InM)-- Tony Julian (late)
+
*Infrastructure & Messaging (InM)-- Tony Julian  
  
 
*Java -  
 
*Java -  
  
*Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler
+
*Modeling & Methodology (MnM) -- Ioana Singureanu
  
*Security - Glen Marshall, Mike Davis
+
*Security - Glen Marshall
  
*Service Oriented Architecture (SOA) -- Ken Rubin
+
*Service Oriented Architecture (SOA) --  
  
 
*Templates --  
 
*Templates --  
  
*Vocabulary --  
+
*Vocabulary -- Beverly Knight
  
 
==Agenda==
 
==Agenda==
Line 30: Line 30:
 
# ''(10 min)'' Vocabulary Domains
 
# ''(10 min)'' Vocabulary Domains
  
--> typographical errors should become technical corrections, reported to the committees that have authored the models
+
* typographical errors should become technical corrections, reported to the committees that have authored the models
--> approved vocabulary domains/value sets/concepts will be forwarded to Vocab TC
+
** impact analysis and a schedule for a technical correction
 +
** we need a readme with "known problems" for May ballot
 +
* approved vocabulary domains/value sets/concepts will be forwarded to Vocab TC
 +
* Tooling should provide commercial-level reliability (including referencing vocabulary)
  
# ''(10 min)'' Review/approve CMET project scope statement
 
Glen/Tony 7-0-0
 
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
  

Latest revision as of 15:24, 11 March 2008

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

  • Implementable Technology Specifications (ITS) --
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)-- Tony Julian
  • Java -
  • Modeling & Methodology (MnM) -- Ioana Singureanu
  • Security - Glen Marshall
  • Service Oriented Architecture (SOA) --
  • Templates --
  • Vocabulary -- Beverly Knight

Agenda

  1. (05 min) Roll Call
  1. (05 min) Approve Minutes -- no quorum
  2. (10 min) Vocabulary Domains
  • typographical errors should become technical corrections, reported to the committees that have authored the models
    • impact analysis and a schedule for a technical correction
    • we need a readme with "known problems" for May ballot
  • approved vocabulary domains/value sets/concepts will be forwarded to Vocab TC
  • Tooling should provide commercial-level reliability (including referencing vocabulary)

Agenda items

Action Item List

Back to Meetings