Difference between revisions of "FTSD-ConCall-20110405"

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==Attendees==
 
==Attendees==
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|P.||Committee
 +
|-
 +
|colspan="2"|Implementable Technology Specifications (ITS)
 +
|-
 +
|X||Paul Knapp
 +
|-
 +
|.||Dale Nelson
 +
|-
 +
|.||Andy Stechishin
 +
|-
 +
|colspan="2"|Implementation/Conformance                   
 +
|-
 +
|.||Wendy Huang
 +
|-
 +
|.||Frank Oemig
 +
|-
 +
|.||Melva Peters
 +
|-
 +
|.||Rober Snelick
 +
|-
 +
|colspan="2"|Infrastructure and Messaging                   
 +
|-
 +
|.||Patrick Loyd
 +
|-
 +
|X||Tony Julian
 +
|-
 +
|.||Dave Shaver
 +
|-
 +
|X||Sandy Stuart
 +
|-
 +
|colspan="2"|Modeling & Methodology (MnM)
 +
|- 
 +
|X||Woody Beeler
 +
|-
 +
|.||Jean Duteau
 +
|-
 +
|.||Lloyd McKenzie
 +
|-
 +
|.||Ravi Tatarajan
 +
|-
 +
|.||Ioan Singureanu
 +
|-
 +
|colspan="2"|RIM-Based Application Architecture (RIMBAA)
 +
|-
 +
|.||Peter Hendler MD
 +
|-
 +
|.||Amnon Shabo PhD
 +
|-
 +
|.||Rene Spronk
 +
|-
 +
|colspan="2"|Security
 +
|-
 +
|.||Bernd Blobel PhD
 +
|-
 +
|X||John Moehrke
 +
|-
 +
|colspan="2"|Service Oriented Architecture (SOA)
 +
|-
 +
|.||Don Jorgenson
 +
|-
 +
|.||Ken Rubin
 +
|-
 +
|.||Ann Wrightson
 +
|-
 +
|x||Galen Mulrooney
 +
|-
 +
|colspan="2"|Templates
 +
|-
 +
|.||Mark Shafarman
 +
|-
 +
|.||Douglas Baird
 +
|-
 +
|colspan="2"|Vocabulary
 +
|-
 +
|.||James Case
 +
|-
 +
|.||Heather Grain
 +
|-
 +
|.||Russell Hamm
 +
|-
 +
|.||William Ted Klein
 +
|-
 +
|.||Beverly Knight
 +
|-
 +
|.||Rob Hausam
 +
|-
 +
|colspan="2"|Guests
 +
|-
 +
|.||Lynn Laakso
 +
|-
 +
|.||Tony Wieder
 +
|-
 +
|.||.=Absent
 +
|-
 +
 +
|}
  
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20110322| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Security Ontology DSTU'''
−
#''(15 min)'' '''Item2'''
+
#''(30 min)'' '''Seven proposed Project Scopes from Vocabulary Work Group'''
−
#''(15 min)'' '''Item3'''
+
#* [http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8219/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc]
 +
#* [http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8224/2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8223/HL7ProjectScopeStatementvocab_Conformance_best_practices.doc HL7ProjectScopeStatementvocab_Conformance_best_practices.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8222/HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8221/HL7ProjectScopeStatementv2009JanStandardsGlossary.doc HL7ProjectScopeStatementv2009JanStandardsGlossary.doc]
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
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[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 +
==Minutes ==
 +
#Call to order at 12:00 EDT
 +
#Security Ontology DSTU
 +
##Project for Security Ontology Informative in May, DSTU in September.  Intent is to ammend and go forward for second round. All paperwork seems to be done, so no further approval is required.
 +
#Vocabulary
 +
##No one present -
 +
##The project scope statements are internal and would like to have Vocab present to go forward.
 +
##Move to table to next week. (Tony/Galen) unanimous
 +
#Agenda items are now postd to gforge http://gforge.hl7.org/gf/project/ftsd/frs/?action=FrsReleaseBrowse&frs_package_id=166
 +
#Adjournment
 +
##MMS adjourn(Galen/Tony) at 12:27.
 +
[[User:A julian|A julian]] 16:35, 5 April 2011 (UTC)

Latest revision as of 16:44, 5 April 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

P. Committee
Implementable Technology Specifications (ITS)
X Paul Knapp
. Dale Nelson
. Andy Stechishin
Implementation/Conformance
. Wendy Huang
. Frank Oemig
. Melva Peters
. Rober Snelick
Infrastructure and Messaging
. Patrick Loyd
X Tony Julian
. Dave Shaver
X Sandy Stuart
Modeling & Methodology (MnM)
X Woody Beeler
. Jean Duteau
. Lloyd McKenzie
. Ravi Tatarajan
. Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
. Peter Hendler MD
. Amnon Shabo PhD
. Rene Spronk
Security
. Bernd Blobel PhD
X John Moehrke
Service Oriented Architecture (SOA)
. Don Jorgenson
. Ken Rubin
. Ann Wrightson
x Galen Mulrooney
Templates
. Mark Shafarman
. Douglas Baird
Vocabulary
. James Case
. Heather Grain
. Russell Hamm
. William Ted Klein
. Beverly Knight
. Rob Hausam
Guests
. Lynn Laakso
. Tony Wieder
. .=Absent

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Security Ontology DSTU
  4. (30 min) Seven proposed Project Scopes from Vocabulary Work Group
  5. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

Minutes

  1. Call to order at 12:00 EDT
  2. Security Ontology DSTU
    1. Project for Security Ontology Informative in May, DSTU in September. Intent is to ammend and go forward for second round. All paperwork seems to be done, so no further approval is required.
  3. Vocabulary
    1. No one present -
    2. The project scope statements are internal and would like to have Vocab present to go forward.
    3. Move to table to next week. (Tony/Galen) unanimous
  4. Agenda items are now postd to gforge http://gforge.hl7.org/gf/project/ftsd/frs/?action=FrsReleaseBrowse&frs_package_id=166
  5. Adjournment
    1. MMS adjourn(Galen/Tony) at 12:27.

A julian 16:35, 5 April 2011 (UTC)

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