Difference between revisions of "FTSD-F2F-20140120"
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| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
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|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| − | | | + | |.||Roberts , John |
|X||Grain, Heather | |X||Grain, Heather | ||
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|X||Hamm, Russell | |X||Hamm, Russell | ||
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|X||Hausam, Rob | |X||Hausam, Rob | ||
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===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
| + | ==Minutes== | ||
| + | #''(05 min)'' Roll Call | ||
| + | #''(05 min)'' Approve [[FTSD-Concall-20131203| Previous Minutes]] & Accept Agenda | ||
| + | ##'''Motion''' to approve the Agenda(Tony/Wendy) | ||
| + | ##'''Vote''' (9-0-0) | ||
| + | #''(15 min)'' '''CGIT - Role of Conformance Facilitators (Huang)''' | ||
| + | ##Wendy: Presented Conformance Facilitator Roles and Responsibilities | ||
| + | ##*Purpose | ||
| + | ##**To provide conformance guidance to domain work groups on existing and future projects | ||
| + | ##**Collect requirements from domain work groups to enhance conformance methodology | ||
| + | ##*A Conformance Facilitator is required to be familiar with the following best practice guidelines | ||
| + | ##** [http://lists.hl7.org/read/attachment/196063/3/ISO_TR_12310_conformance%2Bdraft%2bfor%2Breview-20100420-v1.doc Health informatics — Principles and guidelines for the measurement of conformance in the implementation of terminological systems] | ||
| + | ##**Chapter 2b in current v2.x standards | ||
| + | ##**[http://www.hl7.org/search/viewSearchResult.cfm?search_id=413838&search_result_url=%2Fimplement%2Fstandards%2Fproduct%5Fbrief%2Ecfm%3Fproduct%5Fid%3D76 Understanding of Refinement, Localization, and Constraint(RNcl) document] | ||
| + | ##*Responsibilities | ||
| + | ##**To enforce conformance rules as stated in the specified standard are used in the projects | ||
| + | ##**Contribute to best practices documents such as how to specify conformance in implementation guides | ||
| + | ##**Help enhance and harmonize conformance methodologies | ||
| + | ##**Provide conformance related update and seek guidance from CGIT on work group projects | ||
| + | ##**Attend CGIT calls an meetings when possible, especially conformance Facilitator's roundtable | ||
| + | ##Discussion was held - | ||
| + | ##*There may be a problem where WG's do not know what CGIT is about | ||
| + | ##*Does every project really need a Conformance Facilitator? | ||
| + | ##*This is a product line matrix management issue - in a volunteer organization | ||
| + | ##*You may not use one, but it is on the checklist. | ||
| + | #Adjournment | ||
| + | ##'''Motion''' to adjourn at 8:50pm Eastern(Tony/Ted) | ||
| + | ##'''Vote'''(9-0-0) | ||
| + | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 01:50, 21 January 2014
Fndn&Tech Steering Divn - Face-to-Face Meeting (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) | |||
| R | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| X | Nelson, Dale | X | Oemig, Frank | X | Shaver, Dave |
| R | Stechishin, Andy | . | Singureanu, Ioana | R | Stuart, Sandy |
| X | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | X | Blobel PhD, Bernd |
| X | Duteau, Jean | R | Stechishin, Andy | X | Davis, Mike |
| . | Grieve, Grahame | X | Spronk, Rene | . | Moehrke, John |
| X | McKenzie, Lloyd | X | Williams, Patricia | ||
| X | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | X | Case, James |
| . | Lotti,Stefano | . | Roberts , John | X | Grain, Heather |
| . | Rubin, Ken | X | Shafarman, Mark | X | Hamm, Russell |
| X | McCauley, Vince | X | Hausam, Rob | ||
| X | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | X | Duteau, Kathryn | ||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) CGIT - Role of Conformance Facilitators (Huang)
- (5 min) Other Business
Agenda items
Action Item List
Minutes
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Motion to approve the Agenda(Tony/Wendy)
- Vote (9-0-0)
- (15 min) CGIT - Role of Conformance Facilitators (Huang)
- Wendy: Presented Conformance Facilitator Roles and Responsibilities
- Purpose
- To provide conformance guidance to domain work groups on existing and future projects
- Collect requirements from domain work groups to enhance conformance methodology
- A Conformance Facilitator is required to be familiar with the following best practice guidelines
- Responsibilities
- To enforce conformance rules as stated in the specified standard are used in the projects
- Contribute to best practices documents such as how to specify conformance in implementation guides
- Help enhance and harmonize conformance methodologies
- Provide conformance related update and seek guidance from CGIT on work group projects
- Attend CGIT calls an meetings when possible, especially conformance Facilitator's roundtable
- Purpose
- Discussion was held -
- There may be a problem where WG's do not know what CGIT is about
- Does every project really need a Conformance Facilitator?
- This is a product line matrix management issue - in a volunteer organization
- You may not use one, but it is on the checklist.
- Wendy: Presented Conformance Facilitator Roles and Responsibilities
- Adjournment
- Motion to adjourn at 8:50pm Eastern(Tony/Ted)
- Vote(9-0-0)
