Revision as of 16:36, 2 February 2012

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

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

Steering Division Members:

Facilitator		Note taker		Quorum = 5
Woody or Tony		Woody or Tony		Yes/No
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
.	Knapp, Paul	.	Huang, Wendy	.	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		.	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	.	Moehrke, John
.	Grieve, Grahame	.	Spronk, Rene
.	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	.	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
.	Laakso, Lynn
.	.=Absent, X=Present

(05 min) Roll Call
(05 min) Approve Previous Minutes from San Antonio WGM & Accept Agenda
(05 min) Revisit SOA/Pharmacy PSS (if still needed)
(05 min) Endorse Updated MnM Mission and Charter
Mission & charter adjusted to reflect current and planned projects
(05 min) MnM Project Scope Statement for Core Principles Release 2
(15 min) Discussion of FHIR Project and its Impact on Other FnTSD Work Groups (McKenzie)
(10 min) WGM Summary as a Work Group Health Metric (Spronk)
E-mail from Rene says:

Given the role of the Steering Divisions (awareness, synchronization across alike WGs) it was suggested a couple of meetings ago that WGs write a 'summary of the week' after the WGM and use it to update the other WGs. The text has to be written in such a way that it will be understood by non-insiders, i.e. as if one was writing an articles in the printed HL7 newsletter.

A few WGs have followed up on this suggestion, others have not. When I informally talked to Austin about this he suggested that I propose through the SD that this be one of the health metrics of the WG. I'm not sure whether that's the best method to promote this idea, but it may be worth it. In principle this idea would help to stay abreast even of the goings on in other SDs.

Thread has responses from Huang and McKenzie
(15 min) Item2
(15 min) Item3
(5 min) Other Business

@@ Line 111: / Line 111: @@
 #''(05 min)'' '''Endorse Updated MnM [http://gforge.hl7.org/gf/download/frsrelease/871/9046/MissionAndCharter2012.doc Mission and Charter]'''
 #:Mission & charter adjusted to reflect current and planned projects
+#''(05 min)'' '''MnM [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement for Core Principles Release 2]'''
 #''(15 min)'' '''Discussion of FHIR Project and its Impact on Other FnTSD Work Groups''' (McKenzie)
 #''(10 min) '''WGM Summary as a Work Group Health Metric''' (Spronk)