Difference between revisions of "FTSD-ConCall-20110222"
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== Minutes == | == Minutes == | ||
''Motion to accept Minutes Beverly/Galen. (5-0-0)'' | ''Motion to accept Minutes Beverly/Galen. (5-0-0)'' | ||
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John Moehrke discussed the Security cookbook to discuss the next step. They would like to see the cookbook adopted within HL7, advised to be used by workgroups - would like for it to be mandatory. There is desire for public comment, but unclear for the appropriate approval, since it is a process. | John Moehrke discussed the Security cookbook to discuss the next step. They would like to see the cookbook adopted within HL7, advised to be used by workgroups - would like for it to be mandatory. There is desire for public comment, but unclear for the appropriate approval, since it is a process. | ||
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| + | Lynn Laakso suggested that an informative ballot has a precedent. | ||
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| + | John stated that a public comment is desired by the security work group. It is target to the standards developer. | ||
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| + | Lynn suggested that MnM be involved since it is methodology. | ||
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| + | Galen - send query to TSC about it, or should be handled at Steering Division. Dale - Remind at the FTSD level. The question is how do we handle organizational things. | ||
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| + | Tony will communicate with Woody and Austin. | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 17:30, 22 February 2011
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
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min)http://wiki.hl7.org/index.php?title=Cookbook_for_Security_Considerations
- (15 min)ITS request for Invitation to participate in ITS call on project scope Item2
- (15 min)Formal Relationship with IHTSDO and HL7
- (5 min) Other Business
Agenda items
Action Item List
Minutes
Motion to accept Minutes Beverly/Galen. (5-0-0)
John Moehrke discussed the Security cookbook to discuss the next step. They would like to see the cookbook adopted within HL7, advised to be used by workgroups - would like for it to be mandatory. There is desire for public comment, but unclear for the appropriate approval, since it is a process.
Lynn Laakso suggested that an informative ballot has a precedent.
John stated that a public comment is desired by the security work group. It is target to the standards developer.
Lynn suggested that MnM be involved since it is methodology.
Galen - send query to TSC about it, or should be handled at Steering Division. Dale - Remind at the FTSD level. The question is how do we handle organizational things.
Tony will communicate with Woody and Austin.
