Difference between revisions of "FTSD-ConCalls-20091020"
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==[[Foundation_%26_Technology_Meetings| Meeting Information]]== | ==[[Foundation_%26_Technology_Meetings| Meeting Information]]== | ||
| + | GoToMeeting - | ||
| + | [https://www.gotomeeting.com/join/385800034 Link to Meeting ID: 385-800-034] | ||
| + | |||
| + | Use HL7 Conference Call service | ||
| + | *Phone: 770-657-9270 | ||
| + | *Passcode: 943627# | ||
| + | |||
| + | Members: | ||
*Implementable Technology Specifications (ITS) | *Implementable Technology Specifications (ITS) | ||
| − | |||
*Implementation/Conformance | *Implementation/Conformance | ||
| − | |||
*Infrastructure & Messaging (InM) | *Infrastructure & Messaging (InM) | ||
| − | |||
*RIM-Based Application Architecture (RIMBAA) | *RIM-Based Application Architecture (RIMBAA) | ||
| − | |||
*Modeling & Methodology (MnM) | *Modeling & Methodology (MnM) | ||
| − | |||
*Security | *Security | ||
| − | |||
*Service Oriented Architecture (SOA) | *Service Oriented Architecture (SOA) | ||
| − | |||
*Templates | *Templates | ||
| − | |||
*Vocabulary | *Vocabulary | ||
==Attendees== | ==Attendees== | ||
| − | + | Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin | |
| + | |||
==Agenda== | ==Agenda== | ||
| − | + | ===Approve Agenda=== | |
| − | + | Agenda: Galen/Tony | |
| − | + | ||
| − | + | ===Approve Minutes of October 6=== | |
| − | + | Approved Minutes: Tony/Galen | |
| + | |||
| + | ===Discussion of CTS2 DSTU=== | ||
| + | |||
| + | Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted. | ||
| + | Motion to Recommend release to TSC: Russ/Ken - 5-0-0 | ||
| + | |||
| + | ===Project Scope Statement for MIF Informative Ballot=== | ||
| + | Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF." | ||
| + | |||
| + | Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0 | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Latest revision as of 21:01, 20 October 2009
FTSD - Foundation & Technology Steering Division
Contents
Meeting Information
GoToMeeting - Link to Meeting ID: 385-800-034
Use HL7 Conference Call service
- Phone: 770-657-9270
- Passcode: 943627#
Members:
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Infrastructure & Messaging (InM)
- RIM-Based Application Architecture (RIMBAA)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin
Agenda
Approve Agenda
Agenda: Galen/Tony
Approve Minutes of October 6
Approved Minutes: Tony/Galen
Discussion of CTS2 DSTU
Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted. Motion to Recommend release to TSC: Russ/Ken - 5-0-0
Project Scope Statement for MIF Informative Ballot
Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF."
Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0
