FTSD-ConCall-20130521

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
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
X	Nelson, Dale	.	Oemig, Frank	R	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	R	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	Stechishin, Andy	X	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	X	Moehrke, John
.	McKenzie, Lloyd				Williams, Patricia
.	Shakir, AbdulMalik
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Heitmann, Kai	.	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			.	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) V2 over HTTP PSSDale Nelson
4. (15 min) Security PSS Mike Davis
5. (5 min) Other Business
   1. Clinical decision support PSS for Virtual Medical Records

Minutes

1. Minute and agenda
   1. Motion to approve minutes and accept agenda(Tony/Paul)
   2. Vote7-0-0
2. V2 over HTTP PSSDale Nelson
   1. Motion to approve PSS updated to template (Dale/Andy - representing RIMBAA)
   2. Vote (7-0-0)
3. (15 min) Security PSS Mike Davis
   1. Motion to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul)
   2. Vote(7-0-0)
4. Clinical decision support PSS for Virtual Medical Records
   1. Project includes XML definitions.
   2. Motion It should be reviewed by ITS and MnM, because of the constraint on the datatypes, and imputed ITS contained therein, and the ballot pool should be open to additional voters.(Paul/Tony)
   3. Vote(7-0-0)
5. Adjournment
   1. Motion to adjourn at 12:55(Andy/Wendy)
   2. Vote (7-0-0)

Action Item List

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