Difference between revisions of "FTSD-ConCall-20111213"

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|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 
|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
 
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
−
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|-
 
|-
−
|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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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
 
|.||Huang, Wendy
 
|.||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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| ||  
 
| ||  
 
|.||Snelick, Robert
 
|.||Snelick, Robert
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|.||Stuart, Sandy
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|X||Stuart, Sandy
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|.||Duteau, Jean  
 
|.||Duteau, Jean  
 
|.||Shabo PhD, Amnon  
 
|.||Shabo PhD, Amnon  
−
|.||Moehrke, John  
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|X||Moehrke, John  
 
|-
 
|-
 
|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
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| ||  
 
| ||  
 
|-
 
|-
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|.||McKenzie, Lloyd  
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|X||McKenzie, Lloyd  
 
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| ||  
 
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|.||Rubin, Ken  
 
|.||Rubin, Ken  
 
|.||Shafarman, Mark  
 
|.||Shafarman, Mark  
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|.||Hausam, Rob  
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|X||Hausam, Rob  
 
|-
 
|-
 
|.||Wrightson, Ann  
 
|.||Wrightson, Ann  
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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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|X||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-20111101| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(15 min)'' [http://hssp.wikispaces.com/Medication+Statement+Service | SOA/Pharmacy PSS]
−
#''(15 min)'' '''Item2'''
+
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6589/8944/20111201HL7PSSv2011-CTS2ImplementationGuide.doc Vocab ]PSS
−
#''(15 min)'' '''Item3'''  
+
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6590/8945/PBS-METRICS-SOA-VOCAB.htm Soa and Vocab PBS metrics]
 +
#''(15 min)'' [[FTSD-F2F-20120116|San Antonio Agenda Planning ]]
 +
#''(05 min)'' Meeting December 27, 2011 '''Cancelled '''
 +
#''(05 min)'' Meeting January 10, 2012 '''Cancelled '''
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 +
==Minutes==
 +
#Call to order at Noon Eastern.
 +
#'''MOTION''' (Lloyd/Sandy)
 +
##To approve agenda
 +
##'''VOTE''' (5-0-0)
 +
#'''MOTION''' (Paul/Sandy)
 +
##approve Approve [[FTSD-ConCall-20111101| Previous Minutes]] as ammended: (The XLM document should be the XML document
 +
##'''VOTE''' (4-0-1)
 +
#'''MOTION'''(Lloyd/Sandy)
 +
##Approve [http://gforge.hl7.org/gf/download/docmanfileversion/6589/8944/20111201HL7PSSv2011-CTS2ImplementationGuide.doc Vocab CTS2 project scope statement ]
 +
##Rob will forward work group approval date as well as wiki link to Lynn Laakso who will modify document before presenting to the TSC.
 +
##'''VOTE''' (5-0-0)
 +
#  [http://hssp.wikispaces.com/Medication+Statement+Service | SOA/Pharmacy PSS]
 +
##No one was present from SOA or Pharmacy
 +
##This PSS will be reviewed in SanAntonio
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/6590/8945/PBS-METRICS-SOA-VOCAB.htm Soa and Vocab PBS metrics]
 +
##Lynn explained the attached document.  It appears from the metrics that SOA MAY meed to do some cleanup before starting any new projects:
 +
###Ballots Missing Recon Packages:  3
 +
###Idle Ballots:  3
 +
#SanAntonio WGM Agenda
 +
##PSS for Terminfo
 +
##PSS for SOA/Pharmacy
 +
##Any additions should be forwarded to [mailto:foundationtechnology@lists.hl7.org] or [mailto:ajulian@mayo.edu]
 +
#Meeting December 27, 2011 '''Cancelled '''
 +
#Meeting January 10, 2012 '''Cancelled '''
 +
#Adjournment at 12:35 Eastern
 +
 +
 +
--[[User:A julian|A julian]] 17:56, 13 December 2011 (UTC)
 
===[[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]]===
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 17:56, 13 December 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 = 5
Tony Tony Yes
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
X Knapp, Paul . Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
. Snelick, Robert X Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon X Moehrke, John
. Grieve, Grahame . Spronk, Rene
X McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark X Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
X Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) | SOA/Pharmacy PSS
  4. (15 min) Vocab PSS
  5. (15 min) Soa and Vocab PBS metrics
  6. (15 min) San Antonio Agenda Planning
  7. (05 min) Meeting December 27, 2011 Cancelled
  8. (05 min) Meeting January 10, 2012 Cancelled
  9. (5 min) Other Business

Minutes

  1. Call to order at Noon Eastern.
  2. MOTION (Lloyd/Sandy)
    1. To approve agenda
    2. VOTE (5-0-0)
  3. MOTION (Paul/Sandy)
    1. approve Approve Previous Minutes as ammended: (The XLM document should be the XML document
    2. VOTE (4-0-1)
  4. MOTION(Lloyd/Sandy)
    1. Approve Vocab CTS2 project scope statement
    2. Rob will forward work group approval date as well as wiki link to Lynn Laakso who will modify document before presenting to the TSC.
    3. VOTE (5-0-0)
  5. | SOA/Pharmacy PSS
    1. No one was present from SOA or Pharmacy
    2. This PSS will be reviewed in SanAntonio
  6. Soa and Vocab PBS metrics
    1. Lynn explained the attached document. It appears from the metrics that SOA MAY meed to do some cleanup before starting any new projects:
      1. Ballots Missing Recon Packages: 3
      2. Idle Ballots: 3
  7. SanAntonio WGM Agenda
    1. PSS for Terminfo
    2. PSS for SOA/Pharmacy
    3. Any additions should be forwarded to [1] or [2]
  8. Meeting December 27, 2011 Cancelled
  9. Meeting January 10, 2012 Cancelled
  10. Adjournment at 12:35 Eastern


--A julian 17:56, 13 December 2011 (UTC)

Agenda items

Action Item List

Back to Meetings

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