FTSD-F2F-20090112

Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

• Implementable Technology Specifications (ITS)
  • Charlie McCay
  • Paul Knapp
  • Dale Nelson
• Implementation/Conformance
  • Jason Rock
  • Frank Oemig
• Infrastructure & Messaging (InM)
  • Grahame Grieve
  • Sandy Stuart
  • Tony Julian
• RIM-Based Application Architecture (RIMBAA)
• Modeling & Methodology (MnM)
  • Ioana Singureanu
  • Lloyd McKenzie
  • Woody Beeler
• Security
  • Mike Davis
  • Bernd Blobel
  • Glen Marshall
• Service Oriented Architecture (SOA)
  • Ken Rubin
  • Galen Mulrooney
  • Richard Soles soles@omg.org
  • John Koisch
• Templates
  • Mark Shafarman
• Vocabulary
  • Ted Klein
  • Beverly Knight
  • Russ Hamm

Agenda

1. (05 min) Introductions

2. (10 min) Announcement: Work Group Health - spreadsheet Ff the information in the spreadsheet is correct, then work groups that received a score of 5 or greater may need to investigate the root cause and let the SD know if there are any issues. Typically, our work groups appear to be working productively.

3.(10 min) Announcement: SWOT and Three-year planning: The TSC is looking for each committee to provide a SWOT analysis and a Three-year planning spreadsheet identifying the major projects and their milestones. Lynn Laakso has aligned the projects in the SD with to an objective in the HL7 Roadmap. We need to look at those project that are not aligned with a roadmap objective. Either the roadmap is incomplete or the project is not in the roadmap.

2. (05 min) Call for additional agenda items

• "Security cookbook" for HL7: how do we adopt it? The cookbok for security threat assessment is intended to help committees evaluate their artifacts.
• An adphoc "Glossary project" was initiated by ISO members who are also active in HL7. This informal project is intended to align glossary items between the two SDOs. Publishing work group is currently managing the glossary but the request for collaboration came to Vocabulary work group.

All the WG in the SD should reserve Q3-Q4, Wed for a discussion of the SAEAF.

Action Item List

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