Difference between revisions of "FTSD-ConCall20110419"

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##Goes to TSC, then to Board.
 
##Goes to TSC, then to Board.
 
##MMS approve (Beverly, Galen)  (7-0-0)
 
##MMS approve (Beverly, Galen)  (7-0-0)
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##Jim Case will add note for approval process.
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##Jim Case added the following note for approval process.
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##Following approval by the FTSD, we would appreciate this being routed to the TSC for approval as well, and then up to the Board, from whom the final request to IHTSDO must come.  I have discussed this with Bob Dolin and both he and Chuck Jaffe have seen the current version so this is not surprise to them that it is coming.
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##NOTE: Following approval by the FTSD, we would appreciate this being routed to the TSC for approval as well, and then up to the Board, from whom the final request to IHTSDO must come.  I have discussed this with Bob Dolin and both he and Chuck Jaffe have seen the current version so this is not surprise to them that it is coming.
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# [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/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc]
 
##Park for now per Beverly
 
##Park for now per Beverly

Revision as of 18:11, 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

Facilitator Note taker Quorum (requires 5 WGs)
Tony Julian Tony Julian Yes
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
. 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) RIM-Based Application Architecture (RIMBAA) Security
X Woody Beeler . Peter Hendler MD . Bernd Blobel PhD
. Jean Duteau . Amnon Shabo PhD X John Moehrke
. Lloyd McKenzie . Rene Spronk
. Ravi Tatarajan
. Ioan Singureanu
Service Oriented Architecture (SOA) Templates Vocabulary
. Don Jorgenson . Mark Shafarman X James Case
. Ken Rubin . Douglas Baird . Heather Grain
. Ann Wrightson . Russell Hamm
X Galen Mulrooney . 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
  5. (5 min) Other Business

Agenda items

Action Item List

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 added the following note for approval process.
    5. NOTE: Following approval by the FTSD, we would appreciate this being routed to the TSC for approval as well, and then up to the Board, from whom the final request to IHTSDO must come. I have discussed this with Bob Dolin and both he and Chuck Jaffe have seen the current version so this is not surprise to them that it is coming.
  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

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