Difference between revisions of "FTSD-F2F-20120514"

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=Fndn&Tech Steering Divn - Conference Call (date above)=  
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=Fndn&Tech Steering Divn - Face-to-Face (date above)=  
 
{{:Foundation & Technology Meetings}}
 
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|-
 
|-
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|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
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Oemig, Frank
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|X||Oemig, Frank
 
|.||Loyd, Patrick
 
|.||Loyd, Patrick
 
|-
 
|-
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|-
 
|-
 
| ||  
 
| ||  
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|.||Snelick, Robert
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|X||Snelick, Robert
 
|.||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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|.||Beeler, Woody  
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|X||Beeler, Woody  
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|.||Hendler MD, Peter   
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|X||Hendler MD, Peter   
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|.||Blobel PhD, Bernd  
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|X||Blobel PhD, Bernd  
 
|-
 
|-
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|.||Duteau, Jean  
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|X||Duteau, Jean  
 
|.||Shabo PhD, Amnon  
 
|.||Shabo PhD, Amnon  
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
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|.||Grieve, Grahame  
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|X||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
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|.||Moehrke, John   
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|X||Moehrke, John   
 
|-
 
|-
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|.||McKenzie, Lloyd  
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|X||McKenzie, Lloyd  
 
| ||  
 
| ||  
 
| ||  
 
| ||  
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|.||Jorgenson, Don  
 
|.||Jorgenson, Don  
 
|.||Baird, Douglas  
 
|.||Baird, Douglas  
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|.||Case, James  
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|X||Case, James  
 
|-
 
|-
 
|.||Mulrooney, Galen  
 
|.||Mulrooney, Galen  
−
|.||Roberts , John  
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|X||Roberts , John  
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|.||Grain, Heather  
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|X||Grain, Heather  
 
|-
 
|-
 
|.||Rubin, Ken  
 
|.||Rubin, Ken  
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|.||Shafarman, Mark  
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|X||Shafarman, Mark  
 
|.||Hausam, Rob  
 
|.||Hausam, Rob  
 
|-
 
|-
 
|.||Wrightson, Ann  
 
|.||Wrightson, Ann  
 
| ||  
 
| ||  
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|.||Klein, William Ted
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|X||Klein, William Ted
 
|-
 
|-
 
| ||  
 
| ||  
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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-20120410| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' Co-chair elections:
+
#''(05 min)'' Recognition of '''Healthiest''' Work Groups(in alphabetical order)
−
##The following terms expire this working group meeting:
+
##Conformance and Guidance for Implementation and Testing (CGIT)
 +
##Implementable Technology Specifications (ITS)
 +
##Infrastructure and Messaging(InM)
 +
##Modeling and Methodology (MnM)
 +
#''(05 min)'' Co-chair elections reminder:
 +
##The following terms expire this working group meeting(vote by Wednesday):
 
###ITS: Andy Stechishin
 
###ITS: Andy Stechishin
 
###MnM: Ravi Natarajan
 
###MnM: Ravi Natarajan
 
###RIMBAA: Peter Hendler
 
###RIMBAA: Peter Hendler
−
###Security: Berndt Blobel
+
###Security: Bernd Blobel
 
###SOA: Galen Mulrooney
 
###SOA: Galen Mulrooney
 
###Templates: Mark Shararman
 
###Templates: Mark Shararman
−
###Vocabulary: None
 
 
##The following terms expire in September, 2012:
 
##The following terms expire in September, 2012:
 
###CGIT: Wendy Huang
 
###CGIT: Wendy Huang
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###RIMBAA: Amnon Shabo
 
###RIMBAA: Amnon Shabo
 
###Vocabulary: James Case
 
###Vocabulary: James Case
−
#''(15 min)'' '''Item2'''
+
#''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6790/9339/HL7TemplatesITSProjectScopeStatementv9a.doc Templates ITS PSS]
−
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 +
==Minutes==
 +
#Call to order at 7:30 Pm Pacific
 +
#Agenda Approval
 +
##'''Motion''' to approve the agenda (Lloyd/Grahame)
 +
##'''Vote''' Unanimous
 +
#Minute approval
 +
##'''Motion''' to approve the minutes of the previous meeting(Paul/Tony)
 +
#'''Vote''' Unanimous
 +
#Co-chair elections announcement - This meeting
 +
#Co-Chair elections next meeting
 +
#PSS from Templates.
 +
##Defines methodology for exchanging template instances.
 +
##Health metrics were reviewed.
 +
##'''Motion''' to approve (Mark/Tony)
 +
##'''Vote''' Unanimous
 +
#FHIR Facilitators
 +
##SOA appointed facilitator
 +
##What is a FHIR Facilitator
 +
##Who appoints
 +
##Suggestion to consider over the next trimester.
 +
#Adjournment
 +
##Adjournment at 7:50 PM Pacific.
 
===[[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 02:51, 15 May 2012

Fndn&Tech Steering Divn - Face-to-Face (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
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 X Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
X Snelick, Robert . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody X Hendler MD, Peter X Blobel PhD, Bernd
X Duteau, Jean . Shabo PhD, Amnon . Davis, Mike
X Grieve, Grahame . Spronk, Rene X Moehrke, John
X McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas X Case, James
. Mulrooney, Galen X Roberts , John X Grain, Heather
. Rubin, Ken X Shafarman, Mark . Hausam, Rob
. Wrightson, Ann X 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. (05 min) Recognition of Healthiest Work Groups(in alphabetical order)
    1. Conformance and Guidance for Implementation and Testing (CGIT)
    2. Implementable Technology Specifications (ITS)
    3. Infrastructure and Messaging(InM)
    4. Modeling and Methodology (MnM)
  4. (05 min) Co-chair elections reminder:
    1. The following terms expire this working group meeting(vote by Wednesday):
      1. ITS: Andy Stechishin
      2. MnM: Ravi Natarajan
      3. RIMBAA: Peter Hendler
      4. Security: Bernd Blobel
      5. SOA: Galen Mulrooney
      6. Templates: Mark Shararman
    2. The following terms expire in September, 2012:
      1. CGIT: Wendy Huang
      2. InM: Dave Shaver, Sandy Stuart
      3. MnM: Woody Beeler
      4. RIMBAA: Amnon Shabo
      5. Vocabulary: James Case
  5. (10 min) Templates ITS PSS
  6. (5 min) Other Business

Minutes

  1. Call to order at 7:30 Pm Pacific
  2. Agenda Approval
    1. Motion to approve the agenda (Lloyd/Grahame)
    2. Vote Unanimous
  3. Minute approval
    1. Motion to approve the minutes of the previous meeting(Paul/Tony)
  4. Vote Unanimous
  5. Co-chair elections announcement - This meeting
  6. Co-Chair elections next meeting
  7. PSS from Templates.
    1. Defines methodology for exchanging template instances.
    2. Health metrics were reviewed.
    3. Motion to approve (Mark/Tony)
    4. Vote Unanimous
  8. FHIR Facilitators
    1. SOA appointed facilitator
    2. What is a FHIR Facilitator
    3. Who appoints
    4. Suggestion to consider over the next trimester.
  9. Adjournment
    1. Adjournment at 7:50 PM Pacific.

Agenda items

Action Item List

Back to Meetings

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