FTSD-ConCall20110419

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
X	Beverly Knight
.	Rob Hausam
Guests
X	Lynn Laakso
.	.=Absent

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) Approve Templates Mission and Charter
4. (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. (5 min) Other Business

Minutes

1. Roll Call
   1. Called to order at 12:00pm EDT
2. Minutes Approval
   1. MMS Approve Previous Minutes (Sandy/Woody) (7-0-0)
3. Agenda Approval
   1. MMS approve agenda as modified (Woody/Galen)(7-0-0)
4. Approve Templates Mission and Charter
   1. MMS approve Templates Mission and Charter (Woody/Sandy) (7-0-0)
5. Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
   1. Document used by the board as a template to send to IHTSDO for approval.
   2. Goes to TSC, then to Board.
   3. MMS approve (Beverly, Galen) (7-0-0)
   4. Jim Case will add note for approval process.
6. 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
   1. Park for now per Beverly
7. 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
   1. MMS to approve (Beverly/Woody) (7-0-0)
8. 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
   1. Park for now per Beverly
9. 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
   1. This is 2 years old
   2. The process has been streamlined. DO we still need as a project?
   3. Return to vocab for review
10. HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
    1. Same as Item above 'BestPracticesVocabConformanceProfiles" - removed
11. HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
    1. Should be put on new form for TSC& remove the green
    2. MMS Beverly/Woody (7-0-0)
12. HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
    1. Delete
13. Other Business
    1. MnM updated DMP this week. Lynn will update on WG website.
    2. FTSD will meet May 3 to set agenda for Orlando

Adjourned at 12:24pm EDT A julian 16:39, 19 April 2011 (UTC) Back to Meetings