Difference between revisions of "FTSD-F2F-20130506"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20130423| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20130423| Previous Minutes]] & Accept Agenda | ||
| + | #''(01 min) NOTE:'' Elections will be held this week for the following co-chairs:[[File:Vote-e.jpg|100px|thumb|right]] | ||
| + | ##CGIT:Frank Oemig, Ioana Singureanu, Robert Snelick | ||
| + | ##ITS:Dale Nelson | ||
| + | ##MnM:Grahame Grieve | ||
#''(30 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7290/10332/Minutesofjointmtg04-11-2013-highlightedforFTSD.doc joint Vocab/CGIT V2 tables to V3 vocab conversion Minutes ](Rob Hausam) | #''(30 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7290/10332/Minutesofjointmtg04-11-2013-highlightedforFTSD.doc joint Vocab/CGIT V2 tables to V3 vocab conversion Minutes ](Rob Hausam) | ||
##I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week. We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes. | ##I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week. We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes. | ||
##This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond. Let me know if you need any additional information or have specific questions or concerns. | ##This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond. Let me know if you need any additional information or have specific questions or concerns. | ||
| + | #''(05 min)'' [http://gforge.hl7.org/gf/download/frsrelease/974/10368/FTSD-WorkGroupHealth2013Mayv2.pdf September 2013 Work Group Health] | ||
#''(05 min)'' Review [http://wiki.hl7.org/index.php?title=FTSD_SWOT_and_Three-year_Strategic_Plan_Summary SWOT and Three year Strategic Plan] | #''(05 min)'' Review [http://wiki.hl7.org/index.php?title=FTSD_SWOT_and_Three-year_Strategic_Plan_Summary SWOT and Three year Strategic Plan] | ||
#''(05 min)'' Review [http://tscwiki.hl7.org/wiki/index.php?title=FTSD_Decision_Making_Practices DMP] | #''(05 min)'' Review [http://tscwiki.hl7.org/wiki/index.php?title=FTSD_Decision_Making_Practices DMP] | ||
#''(05 min)'' Review [http://www.hl7.org/Special/committees/ftsd/overview.cfm Mission and Charter] | #''(05 min)'' Review [http://www.hl7.org/Special/committees/ftsd/overview.cfm Mission and Charter] | ||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 16:57, 26 April 2013
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 or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | . | . | 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 | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (01 min) NOTE: Elections will be held this week for the following co-chairs:
- CGIT:Frank Oemig, Ioana Singureanu, Robert Snelick
- ITS:Dale Nelson
- MnM:Grahame Grieve
- (30 min) joint Vocab/CGIT V2 tables to V3 vocab conversion Minutes (Rob Hausam)
- I'm passing along this request from our joint Vocab/CGIT V2 tables to V3 vocab conversion project call last week. We discussed the ultimate goal of a unified vocabulary model across all HL7 standards (i.e. V2, V3, CDA, FHIR) and would like to get this topic on the agenda for the FTSD meeting on Monday night in Atlanta.- Refer to highlighted portion of referenced minutes.
- This is, of course, a fairly significant proposal with rather wide-ranging implications and consequences, so presumably will need considerable discussion, both within FTSD and beyond. Let me know if you need any additional information or have specific questions or concerns.
- (05 min) September 2013 Work Group Health
- (05 min) Review SWOT and Three year Strategic Plan
- (05 min) Review DMP
- (05 min) Review Mission and Charter
- (5 min) Other Business
