Difference between revisions of "FTSD-ConCall20110419"
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| + | __NOTOC__<!-- | ||
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| + | EDITORS: | ||
| + | 1) To prepare the AGENDA, simply complete the prior minute approval line and | ||
| + | then add any items you wish in the agenda. | ||
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| + | 2) To Post the MINUTES, DELETE the two items below that are in double-braces. | ||
| + | This will drop the meeting logistics and list of work Groups from the minutes. | ||
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| + | --> | ||
| + | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
| + | {{:Foundation & Technology Meetings}} | ||
| + | {{:Fndn&Tech Steering Divn - Member Work Groups}} | ||
| + | |||
==Attendees== | ==Attendees== | ||
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Revision as of 16:27, 19 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) | |
| . | Paul Knapp |
| . | Dale Nelson |
| . | Andy Stechishin |
| Implementation/Conformance | |
| X | 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 |
| . | Galen Mulrooney |
| Templates | |
| . | Mark Shafarman |
| . | Douglas Baird |
| Vocabulary | |
| X | James Case |
| . | Heather Grain |
| . | Russell Hamm |
| . | William Ted Klein |
| . | Beverly Knight |
| . | Rob Hausam |
| Guests | |
| X | Lynn Laakso |
| . | Tony Wieder |
| . | .=Absent |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Approve Templates Mission and Charter
- (15 min) Vocabulary Items
- Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
- 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
- 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
- HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
- HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
- HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
- (5 min) Other Business
