Difference between revisions of "FTSD-ConCall-20130521"
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#Minute and agenda | #Minute and agenda | ||
##'''Motion''' to approve minutes and accept agenda(Tony/Paul) | ##'''Motion''' to approve minutes and accept agenda(Tony/Paul) | ||
| − | ##'''Vote''' | + | ##'''Vote'''(6-0-0) |
#[http://gforge.hl7.org/gf/download/docmanfileversion/7354/10491/HL7ProjectScopeStatementV2OverHTTP.docx V2 over HTTP PSS]Dale Nelson | #[http://gforge.hl7.org/gf/download/docmanfileversion/7354/10491/HL7ProjectScopeStatementV2OverHTTP.docx V2 over HTTP PSS]Dale Nelson | ||
##'''Motion''' to approve PSS updated to template (Dale/Andy - representing RIMBAA) | ##'''Motion''' to approve PSS updated to template (Dale/Andy - representing RIMBAA) | ||
| − | ##'''Vote''' ( | + | ##'''Vote''' (6-0-0) |
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7355/10492/HL7ProjectScopeStatementv20131DataSegmentationforPrivacy_WGApproved.doc Security PSS] Mike Davis | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7355/10492/HL7ProjectScopeStatementv20131DataSegmentationforPrivacy_WGApproved.doc Security PSS] Mike Davis | ||
##'''Motion''' to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul) | ##'''Motion''' to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul) | ||
| − | ##'''Vote'''( | + | ##'''Vote'''(6-0-0) |
#Clinical decision support PSS for Virtual Medical Records | #Clinical decision support PSS for Virtual Medical Records | ||
##Project includes XML definitions. | ##Project includes XML definitions. | ||
##'''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) | ##'''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) | ||
| − | ##'''Vote'''( | + | ##'''Vote'''(6-0-0) |
#Adjournment | #Adjournment | ||
##'''Motion''' to adjourn at 12:55(Andy/Wendy) | ##'''Motion''' to adjourn at 12:55(Andy/Wendy) | ||
| − | ##'''Vote''' ( | + | ##'''Vote''' (6-0-0) |
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 16:47, 18 June 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 | 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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) V2 over HTTP PSSDale Nelson
- (15 min) Security PSS Mike Davis
- (5 min) Other Business
- Clinical decision support PSS for Virtual Medical Records
Minutes
- Minute and agenda
- Motion to approve minutes and accept agenda(Tony/Paul)
- Vote(6-0-0)
- V2 over HTTP PSSDale Nelson
- Motion to approve PSS updated to template (Dale/Andy - representing RIMBAA)
- Vote (6-0-0)
- (15 min) Security PSS Mike Davis
- Motion to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul)
- Vote(6-0-0)
- Clinical decision support PSS for Virtual Medical Records
- Project includes XML definitions.
- 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)
- Vote(6-0-0)
- Adjournment
- Motion to adjourn at 12:55(Andy/Wendy)
- Vote (6-0-0)
