Difference between revisions of "FTSD-ConCall-20110208"

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==Attendees==
 
==Attendees==
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|P.||Committee||P.||Committee||P.||Committee
 +
|-||-||-
 +
|colspan="2"|Implementable Technology Specifications (ITS) ||colspan="2"|Implementation/Conformance(IC)                  ||colspan="2"|Infrastructure and Messaging(InM)                   
 +
|-||-||-
 +
|X||Paul Knapp||X||Wendy Huang||.||Patrick Loyd
 +
|-||-||-
 +
|.||Dale Nelson||.||Frank Oemig||X||Tony Julian
 +
|-||-||-
 +
|.||Andy Stechishin||.||Melva Peters||.||Dave Shaver
 +
|-||-||-
 +
| || ||.||Robert Snelick||X||Sandy Stuart
 +
|-||-||-
 +
|colspan="2"|Modeling & Methodology (MnM)||colspan="2"|RIM-Based Application Architecture (RIMBAA) ||colspan="2"|Security
 +
|-  ||- ||-
 +
|X||Woody Beeler||.||Peter Hendler MD||.||Bernd Blobel PhD
 +
|-||-||-
 +
|.||Jean Duteau||.||Amnon Shabo PhD||.||John Moehrke
 +
|-||-||-
 +
|.||Lloyd McKenzie||.||Rene Spronk|| ||
 +
|-||-||-
 +
|.||Ravi Tatarajan|| || || ||
 +
|-||-||-
 +
|.||Ioan Singureanu|| || || ||
 +
|-||-||-
 +
|colspan="2"|Service Oriented Architecture (SOA) ||colspan="2"|Templates||colspan="2"|Vocabulary
 +
|- ||-||-
 +
|.||Don Jorgenson||X||Mark Shafarman||.||James Case
 +
|-||-||-
 +
|.||Ken Rubin||.||Douglas Baird||.||Heather Grain
 +
|-||-||-
 +
|X||Ann Wrightson|| || ||.||Russell Hamm
 +
|-||-||-
 +
|.||Galen Mulrooney|| || ||.||William Ted Klein
 +
|-||-||-
 +
| || || || ||X||Beverly Knight
 +
|-||-||-
 +
| || || || ||||Rob Hausam
 +
|-||-||-
 +
|colspan="2"|Guests ||colspan="2"| ||colspan="2"|
 +
|-
 +
|X||Lynn Laakso || || || ||
 +
|-||-||-
 +
 +
|}
  
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(10 min)'' '''Project Scope Statement from ITS - ''' (InM)
−
#''(15 min)'' '''Item2'''
+
#: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote.
−
#''(15 min)'' '''Item3'''  
+
#''(10 min)'' '''Project Scope from Vocab'''
 +
#: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement]
 +
#''(5 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6142/8018/ITS_Mission_and_Charter_draft3.doc ITS Mission and Charter]'''
 +
#''(5 min)'' '''Discuss or schedule discussion of "Security Cookbook"'''
 +
#''Note:'' '''Request Publication MCCI as DSTU'''
 +
#: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
−
===[[FTSD Agenda item list|Agenda items]]===
+
===Agenda items===
 +
*Agenda approved (Sandy/Ann) 5-0-0
 +
*Sydney WGM Minutes Approved (Tony/Sandy) 4-0-1
 +
*Project scope from InM
 +
**Tony to cleanup scope statement.
 +
**Motion to accept with cleanup of the Instructions.(Tony/Beverly) 5-0-0
 +
*Project scope from Vocab
 +
**Paul Knapp joined
 +
**Beverly asked for help with the statement.
 +
**'''Motion'' to approve Vocab Project Scope Statement 'Guidance for the use of Terminology Post-Coordinated Expressions in HL7' (Beverly/Ann) 5-0-0
 +
* Mission and Charter for ITS
 +
**Paul presented the new Mission and Charter, revised January 25, 2011.
 +
**Motion to approve new Midsion and Charter for ITS (Paul/Sandy) 6-0-0
 +
*MCCI item will go to the TSC
 +
*MnM is undertaking the definition of SAIF artifacts.
 +
** Wiki page is http://wiki.hl7.org/index.php?title=Conceptual_Information_Model_Artifact_Definition
 +
**Several have signed up to complete for discussion in Orlando in May.
 +
**Initial framework is included.
 +
**Interested parties may contact Lloyd McKenzie.
 +
* Other Business
 +
**Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to the TSC.
 +
***Woody - Yes- it is desireable but not mandatory.  We will schedule early in the meeting.
 +
*Doodle Poll for Concall times
 +
**Majority of respondents choose Noon Eastern
 +
The Conference call will remain at Noon Eastern
 +
*Adjournment at 11:35 Eastern.
 +
 
 +
[[User:A julian|A julian]] 18:36, 8 February 2011 (UTC)
 +
 
 
===[[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 18:51, 8 February 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

P. Committee P. Committee P. Committee
Implementable Technology Specifications (ITS) Implementation/Conformance(IC) Infrastructure and Messaging(InM)
X Paul Knapp X Wendy Huang . Patrick Loyd
. Dale Nelson . Frank Oemig X Tony Julian
. Andy Stechishin . Melva Peters . Dave Shaver
. Robert 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 . John Moehrke
. Lloyd McKenzie . Rene Spronk
. Ravi Tatarajan
. Ioan Singureanu
Service Oriented Architecture (SOA) Templates Vocabulary
. Don Jorgenson X Mark Shafarman . James Case
. Ken Rubin . Douglas Baird . Heather Grain
X Ann Wrightson . Russell Hamm
. Galen Mulrooney . William Ted Klein
X Beverly Knight
Rob Hausam
Guests
X Lynn Laakso

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Sydney WGM Minutes & Accept Agenda
  3. (10 min) Project Scope Statement from ITS - (InM)
    MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
  4. (10 min) Project Scope from Vocab
    See Scope Statement
  5. (5 min) ITS Mission and Charter
  6. (5 min) Discuss or schedule discussion of "Security Cookbook"
  7. Note: Request Publication MCCI as DSTU
    WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
  8. (5 min) Other Business

Agenda items

  • Agenda approved (Sandy/Ann) 5-0-0
  • Sydney WGM Minutes Approved (Tony/Sandy) 4-0-1
  • Project scope from InM
    • Tony to cleanup scope statement.
    • Motion to accept with cleanup of the Instructions.(Tony/Beverly) 5-0-0
  • Project scope from Vocab
    • Paul Knapp joined
    • Beverly asked for help with the statement.
    • 'Motion to approve Vocab Project Scope Statement 'Guidance for the use of Terminology Post-Coordinated Expressions in HL7' (Beverly/Ann) 5-0-0
  • Mission and Charter for ITS
    • Paul presented the new Mission and Charter, revised January 25, 2011.
    • Motion to approve new Midsion and Charter for ITS (Paul/Sandy) 6-0-0
  • MCCI item will go to the TSC
  • MnM is undertaking the definition of SAIF artifacts.
  • Other Business
    • Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to the TSC.
      • Woody - Yes- it is desireable but not mandatory. We will schedule early in the meeting.
  • Doodle Poll for Concall times
    • Majority of respondents choose Noon Eastern
The Conference call will remain at Noon Eastern
  • Adjournment at 11:35 Eastern.

A julian 18:36, 8 February 2011 (UTC)

Action Item List

Back to Meetings

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