Difference between revisions of "FTSD-ConCall20110419"
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|colspan="2"|Implementable Technology Specifications (ITS) | |colspan="2"|Implementable Technology Specifications (ITS) | ||
| + | |colspan="2"|Implementation/Conformance | ||
| + | |colspan="2"|Infrastructure and Messaging | ||
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|.||Paul Knapp | |.||Paul Knapp | ||
| + | |X||Wendy Huang | ||
| + | |.||Patrick Loyd | ||
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|.||Dale Nelson | |.||Dale Nelson | ||
| + | |.||Frank Oemig | ||
| + | |X||Tony Julian | ||
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|.||Andy Stechishin | |.||Andy Stechishin | ||
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|.||Melva Peters | |.||Melva Peters | ||
| + | |.||Dave Shaver | ||
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|.||Rober Snelick | |.||Rober Snelick | ||
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|X||Sandy Stuart | |X||Sandy Stuart | ||
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Revision as of 16:54, 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) | Implementation/Conformance | Infrastructure and Messaging | |||
| . | Paul Knapp | X | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | X | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Rober Snelick | 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
- (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
Agenda items
Action Item List
Minutes
- Roll Call
- Called to order at 12:00pm EDT
- Minutes Approval
- MMS Approve Previous Minutes (Sandy/Woody) (7-0-0)
- Agenda Approval
- MMS approve agenda as modified (Woody/Galen)(7-0-0)
- Approve Templates Mission and Charter
- MMS approve Templates Mission and Charter (Woody/Sandy) (7-0-0)
- Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
- Document used by the board as a template to send to IHTSDO for approval.
- Goes to TSC, then to Board.
- MMS approve (Beverly, Galen) (7-0-0)
- Jim Case will add note for approval process.
- 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
- Park for now per Beverly
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
- MMS to approve (Beverly/Woody) (7-0-0)
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
- Park for now per Beverly
- 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
- This is 2 years old
- The process has been streamlined. DO we still need as a project?
- Return to vocab for review
- HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
- Same as Item above 'BestPracticesVocabConformanceProfiles" - removed
- HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
- Should be put on new form for TSC& remove the green
- MMS Beverly/Woody (7-0-0)
- HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
- Delete
- Other Business
- MnM updated DMP this week. Lynn will update on WG website.
- 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
