Difference between revisions of "FTSD-ConCall-20130730"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
−
|colspan="2"|Woody or Tony
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|colspan="2"|Woody
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
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|colspan="2"|Yes
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|-
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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
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|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Shaver, Dave
 
|.||Shaver, Dave
 
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|-
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|.||Stechishin, Andy
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|X||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
 
|.||Stuart, Sandy
 
|.||Stuart, Sandy
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|-   
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|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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|.||Laakso, Lynn  
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20130604| Previous Minutes]] & Accept Agenda
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#''(15 min)'' '''Item1'''
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##Amend to show Andy as RIMBAA representative
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#''(15 min)'' '''Item2'''
+
#''(15 min)'' DiscussHL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
−
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
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===[[FTSD Agenda item list|Agenda items]]===
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==Minutes==
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===[[FTSD Action item list|Action Item List]]===
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#Agenda and Minute approval
 +
##'''Motion''' to accept agenda, [[FTSD-ConCall-20130618 |Minutes of the June 18, 2013 ]] as amended to show Andy Stechishin as representing RIMBAA instead of ITS.(Paul/Andy)
 +
##'''Vote''' 4-0-0
 +
##'''Motion''' to ammend [[FTSD-ConCall-20130521 |Minutes of the May 21, 2013 ]] call to show Andy Stechishin as representing RIMBAA instead of ITS.(Tony/Paul)
 +
##'''Vote''' 4-0-0
 +
#Discussion was held about HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
 +
##The VMR xml ig is defining templates as well as a new set of datatypes. It appears to be a "pure subset" of R2.  There is no annunciation of changes. 
 +
##The informative Domain Analysis Model published in May contains the specifications which are implemented in the VMR XML IG.  They have constrained as well as re-named elements of datatypes.
 +
##'''Motion''' To communicate to the Technical Steering Committee that Foundation and Technology Steering Division(FTSD) does not believe that ''HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1'' should be released or balloted as a DSTU prior to necesary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.(Tony/Paul)
 +
##'''Vote''' 4-0-0
 +
#Discussion of Work Group health metrics.
 +
#Adjourned at 1:00pm U.S. Eastern
  
 +
--[[User:A julian|A julian]] 17:02, 30 July 2013 (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 17:02, 30 July 2013

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 = 5 WGs
Woody Tony Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul X Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
X Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Stechishin, Andy . Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
. McKenzie, Lloyd Williams, Patricia
. Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai . Case, James
. Lotti,Stefano . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince . Hausam, Rob
. Klein, William Ted
.
Guests
X Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Amend to show Andy as RIMBAA representative
  3. (15 min) DiscussHL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
  4. (5 min) Other Business

Minutes

  1. Agenda and Minute approval
    1. Motion to accept agenda, Minutes of the June 18, 2013 as amended to show Andy Stechishin as representing RIMBAA instead of ITS.(Paul/Andy)
    2. Vote 4-0-0
    3. Motion to ammend Minutes of the May 21, 2013 call to show Andy Stechishin as representing RIMBAA instead of ITS.(Tony/Paul)
    4. Vote 4-0-0
  2. Discussion was held about HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
    1. The VMR xml ig is defining templates as well as a new set of datatypes. It appears to be a "pure subset" of R2. There is no annunciation of changes.
    2. The informative Domain Analysis Model published in May contains the specifications which are implemented in the VMR XML IG. They have constrained as well as re-named elements of datatypes.
    3. Motion To communicate to the Technical Steering Committee that Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released or balloted as a DSTU prior to necesary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.(Tony/Paul)
    4. Vote 4-0-0
  3. Discussion of Work Group health metrics.
  4. Adjourned at 1:00pm U.S. Eastern

--A julian 17:02, 30 July 2013 (UTC) Back to Meetings

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