Difference between revisions of "FTSD-ConCall20110419"

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==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
−
|P.||Committee
+
|colspan="1" style="background:#f0f0f0;"| Facilitator
 +
|colspan="1" style="background:#f0f0f0;"| Note taker
 +
|colspan="1" style="background:#f0f0f0;"|Quorum (requires 5 WGs)
 
|-
 
|-
−
|colspan="2"|Implementable Technology Specifications (ITS)  
+
|Tony Julian
 +
|Tony Julian
 +
|Yes
 +
|-
 +
|colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
 +
|colspan="2" style="background:#f0f0f0;"|Implementation/Conformance (InC)
 +
|colspan="2" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|-
 
|.||Paul Knapp
 
|.||Paul Knapp
 +
|X||Wendy Huang
 +
|.||Patrick Loyd
 
|-
 
|-
 
|.||Dale Nelson
 
|.||Dale Nelson
 +
|.||Frank Oemig
 +
|X||Tony Julian
 
|-
 
|-
 
|.||Andy Stechishin
 
|.||Andy Stechishin
−
|-
 
−
|colspan="2"|Implementation/Conformance                   
 
−
|-
 
−
|X||Wendy Huang
 
−
|-
 
−
|.||Frank Oemig
 
−
|-
 
 
|.||Melva Peters
 
|.||Melva Peters
 +
|.||Dave Shaver
 
|-
 
|-
 +
| ||
 
|.||Rober Snelick
 
|.||Rober Snelick
−
|-
 
−
|colspan="2"|Infrastructure and Messaging                   
 
−
|-
 
−
|.||Patrick Loyd
 
−
|-
 
−
|X||Tony Julian
 
−
|-
 
−
|.||Dave Shaver
 
−
|-
 
 
|X||Sandy Stuart
 
|X||Sandy Stuart
 
|-
 
|-
−
|colspan="2"|Modeling & Methodology (MnM)
+
|colspan="2" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 +
|colspan="2" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA)
 +
|colspan="2" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
 
|X||Woody Beeler
 
|X||Woody Beeler
 +
|.||Peter Hendler MD
 +
|.||Bernd Blobel PhD
 
|-
 
|-
 
|.||Jean Duteau
 
|.||Jean Duteau
 +
|.||Amnon Shabo PhD
 +
|X||John Moehrke
 
|-
 
|-
 
|.||Lloyd McKenzie
 
|.||Lloyd McKenzie
 +
|.||Rene Spronk
 +
| ||
 
|-
 
|-
 
|.||Ravi Tatarajan
 
|.||Ravi Tatarajan
 +
| ||
 +
| ||
 
|-
 
|-
 
|.||Ioan Singureanu
 
|.||Ioan Singureanu
 +
| ||
 +
| ||
 
|-
 
|-
−
|colspan="2"|RIM-Based Application Architecture (RIMBAA)  
+
|colspan="2" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)  
−
|-
+
|colspan="2" style="background:#f0f0f0;"|Templates
−
|.||Peter Hendler MD
+
|colspan="2" style="background:#f0f0f0;"|Vocabulary
−
|-
 
−
|.||Amnon Shabo PhD
 
−
|-
 
−
|.||Rene Spronk
 
−
|-
 
−
|colspan="2"|Security
 
−
|-
 
−
|.||Bernd Blobel PhD
 
−
|-
 
−
|X||John Moehrke
 
−
|-
 
−
|colspan="2"|Service Oriented Architecture (SOA)
 
 
|-  
 
|-  
 
|.||Don Jorgenson
 
|.||Don Jorgenson
 +
|.||Mark Shafarman
 +
|X||James Case
 
|-
 
|-
 
|.||Ken Rubin
 
|.||Ken Rubin
−
|-
 
−
|.||Ann Wrightson
 
−
|-
 
−
|.||Galen Mulrooney
 
−
|-
 
−
|colspan="2"|Templates
 
−
|-
 
−
|.||Mark Shafarman
 
−
|-
 
 
|.||Douglas Baird
 
|.||Douglas Baird
−
|-
 
−
|colspan="2"|Vocabulary
 
−
|-
 
−
|X||James Case
 
−
|-
 
 
|.||Heather Grain
 
|.||Heather Grain
 
|-
 
|-
 +
|.||Ann Wrightson
 +
| ||
 
|.||Russell Hamm
 
|.||Russell Hamm
 
|-
 
|-
 +
|X||Galen Mulrooney
 +
| ||
 
|.||William Ted Klein
 
|.||William Ted Klein
 
|-
 
|-
−
|.||Beverly Knight
+
| ||
 +
| ||
 +
|X||Beverly Knight
 
|-
 
|-
 +
| ||
 +
| ||
 
|.||Rob Hausam
 
|.||Rob Hausam
 
|-
 
|-
−
|colspan="2"|Guests
+
|colspan="2" style="background:#f0f0f0;"|Guests
 
|-
 
|-
 
|X||Lynn Laakso
 
|X||Lynn Laakso
−
|-
 
−
|.||Tony Wieder
 
 
|-
 
|-
 
|.||.=Absent
 
|.||.=Absent
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#''(15 min)'' '''Approve Templates Mission and Charter'''
 
#''(15 min)'' '''Approve Templates Mission and Charter'''
 
#''(15 min)'' '''Vocabulary Items'''
 
#''(15 min)'' '''Vocabulary Items'''
 +
#*[http://gforge.hl7.org/gf/project/ftsd/docman/?action=DocmanFileEdit&id=6612 Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents]
 
#* [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]
 
#*[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/770/8219/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc]
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===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
  
 +
==Minutes==
 +
# Roll Call
 +
##Called to order at 12:00pm EDT
 +
#Minutes Approval
 +
##MMS  Approve [[FTSD-ConCall-20110405| 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)
 +
#[http://gforge.hl7.org/gf/project/ftsd/docman/?action=DocmanFileEdit&id=6612 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 added the following note for approval process.
 +
##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.
 +
# [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
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8219/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc]
 +
##MMS to approve (Beverly/Woody) (7-0-0)
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc]
 +
##Park for now per Beverly
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8224/2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc 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
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8223/HL7ProjectScopeStatementvocab_Conformance_best_practices.doc HL7ProjectScopeStatementvocab_Conformance_best_practices.doc]
 +
##Same as Item above 'BestPracticesVocabConformanceProfiles" - removed
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8222/HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc]
 +
##Should be put on new form for TSC& remove the green
 +
##MMS Beverly/Woody (7-0-0)
 +
#[http://gforge.hl7.org/gf/download/frsrelease/770/8221/HL7ProjectScopeStatementv2009JanStandardsGlossary.doc 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
 +
[[User:A julian|A julian]] 16:39, 19 April 2011 (UTC)
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 18:32, 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
  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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