FTSD-ConCall-20120731

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)
.	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
X	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.		.	Shaver, Dave
		.	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Beuchelt, Gerald	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	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) HL7 Terminology Authority
   1. Policies and Procedures
   2. Mission and Charter
4. (15 min) Item2
5. (5 min) Other Business

Minutes

1. Roll Call
2. Approve Previous Minutes & Accept Agenda
   1. MOTION Approval of Minutes (Tony/Wendy)
   2. VOTE (3-0-1)
3. HL7 Terminology Authority
   1. Mission and Charter
      1. Intention to be an appointed committee.
      2. Objection: Ignores presence of the terminology authority in existence - Harmonization.
      3. Would suggest bullet either defining that this replaces Harmonization or is related.
      4. Relationships should be recognized/established with ORC.
   2. First Sentence under goals "Authority Provide" needs changing.
   3. Policies and Procedures
      1. "existing terminology practices " should also reference harmonization.
   4. Section "Purpose for an HL7 Terminology Authority" Line 2 does not clarify whether the relationships will continue to be established through ORC.
      1. Scope
         1. Item 1 is not in mission and charter, and subsumes harmonization, but does not say so. If subsuming harmonization, the process needs to be worked out.
         2. Item 2 We postulate that the TSC does not want to approve all vocabulary.
      2. Criteria for Membership:Qualifications: should include 5, at least one of which represents the user requirements, whether or not they are conversant in the example terminologies.
         1. Should add more for implications to the user community.
      3. Activities have no reference to harmonization - needs to extend beyond the HL7 Vocab Work Group.
4. Adjournment
   1. MOTION Adjourn at 12:33PM Eastern
   2. VOTE (4-0-0)

--A julian 16:35, 31 July 2012 (UTC)

Action Item List

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