Difference between revisions of "FTSD-ConCall-20141021"
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
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| − | |colspan="2"| | + | |colspan="2"|Paul |
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| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
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|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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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''( | + | #''(5 min)'' FHIR Work Group Proposal |
| − | |||
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
| + | |||
| + | Lloyd presented the proposal for the creation of a FHIR Work Group under this steering division which would be concerned with the core aspects of FHIR. The participants discussed the proposal and the potential overlaps/impacts on other work groups. It was noted that this WG '''consulting''' with other work groups is intended to mean that this work group will make the decisions with input from the consulted WG. | ||
| + | |||
| + | The proposal is currently being augmented with additional materials to support requests from other committees, is currently being reviewed at TSC, ARB and in the FTSD WGs, and will come back to FTSD once those materials have been supplied and reviewed. | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 21:07, 11 January 2015
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 | |||
| Paul | Paul | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | Huang, Wendy | X | Julian, Tony |
| X | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | X | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| X | McKenzie, Lloyd | . | Williams, Patricia | ||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | X | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | X | Hamm, Russell |
| . | McCauley, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (5 min) FHIR Work Group Proposal
- (5 min) Other Business
Agenda items
Lloyd presented the proposal for the creation of a FHIR Work Group under this steering division which would be concerned with the core aspects of FHIR. The participants discussed the proposal and the potential overlaps/impacts on other work groups. It was noted that this WG consulting with other work groups is intended to mean that this work group will make the decisions with input from the consulted WG.
The proposal is currently being augmented with additional materials to support requests from other committees, is currently being reviewed at TSC, ARB and in the FTSD WGs, and will come back to FTSD once those materials have been supplied and reviewed.
