Difference between revisions of "FTSD-ConCall-20131008"
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##'''Vote''' (7-0-0) | ##'''Vote''' (7-0-0) | ||
# NOTE: Call for candidates for Steering Division co-chair | # NOTE: Call for candidates for Steering Division co-chair | ||
| + | ##Since Tony has been appointed Chair of the ArB, FTSD needs candidates for co-chair to serve the remainder of Tony's term. | ||
| + | ##This will require an election by FTSD using the Decision Making Practices. | ||
| + | ##Duties: | ||
| + | ###Attend TSC Monday Morning conference calls | ||
| + | ###Attend FTSD bi-weekly conference calls | ||
| + | ###Attend TSC meeting Saturday before the WGM. | ||
| + | ##Forward nominations to Woody or Tony by e-mail, or phone. | ||
# NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD | # NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD | ||
#[http://gforge.hl7.org/gf/download/docmanfileversion/7601/11024/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Security PSS] Mike##Security - Service Oriented Architecture for the Security Labeling Service | #[http://gforge.hl7.org/gf/download/docmanfileversion/7601/11024/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Security PSS] Mike##Security - Service Oriented Architecture for the Security Labeling Service | ||
| Line 141: | Line 148: | ||
##Work group health was checked, and although currently yellow, the group has the capacity. | ##Work group health was checked, and although currently yellow, the group has the capacity. | ||
##'''Motion''' to approve PSS and forward to TSC(Kai/Andy) | ##'''Motion''' to approve PSS and forward to TSC(Kai/Andy) | ||
| − | ##'''Vote'' (7-0-0) | + | ##'''Vote''' (7-0-0) |
#[http://gforge.hl7.org/gf/download/docmanfileversion/7602/11027/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Value Set PSS] Rob | #[http://gforge.hl7.org/gf/download/docmanfileversion/7602/11027/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Value Set PSS] Rob | ||
##Formalize and consolidate value set definition in one place as a normative specification | ##Formalize and consolidate value set definition in one place as a normative specification | ||
##Work group health was checked | ##Work group health was checked | ||
##'''Motion''' to approve PSS and forward to TSC(Rob/Tony) | ##'''Motion''' to approve PSS and forward to TSC(Rob/Tony) | ||
| − | ##'''Vote'' (7-0-0) | + | ##'''Vote''' (7-0-0) |
#Adjourned at 12:42pm U.S. Eastern | #Adjourned at 12:42pm U.S. Eastern | ||
Latest revision as of 16:48, 8 October 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 |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Architecture & Design (AAD) |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | X | Stechishin, Andy | X | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | 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 | |||||
| R | Laakso, Lynn | X | Connor,Kathleen | ||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (01 min) NOTE: Call for candidates for Steering Division co-chair
- (01 min) NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
- Blank
- (05 min) InM GSRN PSS Tony
- (05 min) CGIT RNCL PSS Wendy
- (05 min) Templates R2 PSS Kai
- (05 Min)Security PSS Mike
- (05 Min)Value Set PSS Rob
- (05 min) Other Business
Minutes
- Approve Previous Minutes & Accept Agenda
- Motion to approve Approve Previous Minutes & Accept Agenda(Tony/Paul)
- Vote (7-0-0)
- NOTE: Call for candidates for Steering Division co-chair
- Since Tony has been appointed Chair of the ArB, FTSD needs candidates for co-chair to serve the remainder of Tony's term.
- This will require an election by FTSD using the Decision Making Practices.
- Duties:
- Attend TSC Monday Morning conference calls
- Attend FTSD bi-weekly conference calls
- Attend TSC meeting Saturday before the WGM.
- Forward nominations to Woody or Tony by e-mail, or phone.
- NOTE: AID (formerly RIMBAA) the updated M&C with the new name needs to come to FTSD
- Security PSS Mike##Security - Service Oriented Architecture for the Security Labeling Service
- Work Group health was checked.
- Motion to approve PSS and forward to TSC(Mike/Ken)
- 'Vote (8-0-0)
- InM GSRN PSS Tony
- Global Service Relation Number
- Work group health was checked.
- Motion to approve PSS and forward to TSC (Tony/Andy)
- Vote (8-0-0)
- CGIT RNCL PSS Wendy
- Refinements Constraints and Localization (RCnL)
- Work group health was checked.
- Motion to approve PSS as ammended to spell out acronym and forward to TSC (Wendy/Kai)
- Vote (8-0-0)
- Templates R2 PSS Kai
- Templates DSTU 2 expansion of Templates DSTU 1
- Work group health was checked, and although currently yellow, the group has the capacity.
- Motion to approve PSS and forward to TSC(Kai/Andy)
- Vote (7-0-0)
- Value Set PSS Rob
- Formalize and consolidate value set definition in one place as a normative specification
- Work group health was checked
- Motion to approve PSS and forward to TSC(Rob/Tony)
- Vote (7-0-0)
- Adjourned at 12:42pm U.S. Eastern
--A julian 16:43, 8 October 2013 (UTC)
