Difference between revisions of "FTSD-ConCalls-20100406"
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=FTSD - Foundation & Technology Steering Division - Conference Call April 6, 2010= | =FTSD - Foundation & Technology Steering Division - Conference Call April 6, 2010= | ||
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Members: | Members: | ||
| − | * | + | * Represented - ITS, InM, MnM, SOA, Vocabulary) |
| − | *Implementation | + | * Not Represented - Implementation, RIMBAA, Security, Templates |
| − | + | ==Attendees== | |
| − | + | Beeler, Knight, McKenzie, Rubin, Stuart, Walker, Wrightson, Laakso | |
| − | + | ==[[ FTSD-ConCalls-20100323|Approve Minutes]] & Accept Agenda== | |
| − | + | Agenda approval, Stuart/Hamm Unanimous | |
| − | + | Minutes of 3/23/10 Knight/Walker Unanimous | |
| − | + | ==Review project Scope statement from Vocabulary Work Group== | |
| − | + | Discussed a project scope statement from Vocabulary Work Group to develop an HL7 Policy on Submitting Content Change Requests for SNOMED-CT to IHTSDO]. Generally found the project reasonable and appropriate. Suggested that the scope state the intent to "draft" a policy for Board adoption, and to apprise the Organization Relations Committee (ORC) of the Board of the activity. | |
| − | + | A [http://gforge.hl7.org/gf/download/docmanfileversion/5554/7100/2010SEP_PSS_Vocab_RussHamm_ContentChgReqPolicy-Rev01.doc revised document was added to Gforge] after the meeting. | |
| − | + | With those intended changes, it was moved to forward the project to the TSC for adoption. Hamm/Stuart Unianmous | |
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#''(15 min)'' '''Vocabulary Work Group''' [http://www.hl7.org/Library/Committees/vocab/Mission-Vocab-20091215.doc Mission and Charter] | #''(15 min)'' '''Vocabulary Work Group''' [http://www.hl7.org/Library/Committees/vocab/Mission-Vocab-20091215.doc Mission and Charter] | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
Revision as of 19:41, 7 April 2010
FTSD - Foundation & Technology Steering Division - Conference Call April 6, 2010
Members:
- Represented - ITS, InM, MnM, SOA, Vocabulary)
- Not Represented - Implementation, RIMBAA, Security, Templates
Attendees
Beeler, Knight, McKenzie, Rubin, Stuart, Walker, Wrightson, Laakso
Approve Minutes & Accept Agenda
Agenda approval, Stuart/Hamm Unanimous Minutes of 3/23/10 Knight/Walker Unanimous
Review project Scope statement from Vocabulary Work Group
Discussed a project scope statement from Vocabulary Work Group to develop an HL7 Policy on Submitting Content Change Requests for SNOMED-CT to IHTSDO]. Generally found the project reasonable and appropriate. Suggested that the scope state the intent to "draft" a policy for Board adoption, and to apprise the Organization Relations Committee (ORC) of the Board of the activity.
A revised document was added to Gforge after the meeting.
With those intended changes, it was moved to forward the project to the TSC for adoption. Hamm/Stuart Unianmous
- (15 min) Vocabulary Work Group Mission and Charter
- (15 min) Item3
- (5 min) Other Business
