Difference between revisions of "FTSD-F2F-20090112"
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<p>1. ''(05 min)'' Introductions</p> | <p>1. ''(05 min)'' Introductions</p> | ||
| − | <p>2. ''10 min''Announcement: Work Group Health - spreadsheet | + | <p>2. ''(10 min)'' Announcement: Work Group Health - spreadsheet |
Ff the information in the spreadsheet is correct, then work groups that received a score of 5 or greater may need to investigate the root cause and let the SD know if there are any issues. Typically, our work groups appear to be working productively.</p> | Ff the information in the spreadsheet is correct, then work groups that received a score of 5 or greater may need to investigate the root cause and let the SD know if there are any issues. Typically, our work groups appear to be working productively.</p> | ||
| − | <p>3.''10 min'' Announcement: SWOT and Three-year planning: The TSC is looking for each committee to provide a SWOT analysis and a Three-year planning spreadsheet identifying the major projects and their milestones. Lynn Laakso has aligned the projects in the SD with to an objective in the HL7 Roadmap. We need to look at those project that are not aligned with a roadmap objective. Either the roadmap is incomplete or the project is not in the roadmap.</p> | + | <p>3.''(10 min)'' Announcement: SWOT and Three-year planning: The TSC is looking for each committee to provide a SWOT analysis and a Three-year planning spreadsheet identifying the major projects and their milestones. Lynn Laakso has aligned the projects in the SD with to an objective in the HL7 Roadmap. We need to look at those project that are not aligned with a roadmap objective. Either the roadmap is incomplete or the project is not in the roadmap.</p> |
<p>2. ''(05 min)'' Call for additional agenda items | <p>2. ''(05 min)'' Call for additional agenda items | ||
<ul> | <ul> | ||
| − | <li></li> | + | <li>"Security cookbook" for HL7: how do we adopt it? The cookbok for security threat assessment is intended to help committees evaluate their artifacts. </li> |
<li></li> | <li></li> | ||
</ul> | </ul> | ||
Revision as of 00:57, 13 January 2009
Contents
Foundation and Technology Steering Division Workgroup Meeting
FTSD - Foundation & Technology Steering Division
Attendees
- Implementable Technology Specifications (ITS)
- Dale Nelson
- Paul Knapp
- Charlie McCay
- Implementation/Conformance
- Jason Rock
- Jenni Puyenbroek
- Frank Oemig
- Dick Harding
- Infrastructure & Messaging (InM)
- Graham Grieve
- RIM-Based Application Architecture (RIMBAA)
- Modeling & Methodology (MnM)
- Ioana Singureanu
- Lloyd McKenzie
- Woody Beeler
- Security
- Mike Davis
- Bernd Blobel
- Service Oriented Architecture (SOA)
- Ken Rubin
- Juha Mykkanen
- Templates
- Vocabulary
- Ted Klein
- Beverly Knight
Agenda
1. (05 min) Introductions
2. (10 min) Announcement: Work Group Health - spreadsheet Ff the information in the spreadsheet is correct, then work groups that received a score of 5 or greater may need to investigate the root cause and let the SD know if there are any issues. Typically, our work groups appear to be working productively.
3.(10 min) Announcement: SWOT and Three-year planning: The TSC is looking for each committee to provide a SWOT analysis and a Three-year planning spreadsheet identifying the major projects and their milestones. Lynn Laakso has aligned the projects in the SD with to an objective in the HL7 Roadmap. We need to look at those project that are not aligned with a roadmap objective. Either the roadmap is incomplete or the project is not in the roadmap.
2. (05 min) Call for additional agenda items
- "Security cookbook" for HL7: how do we adopt it? The cookbok for security threat assessment is intended to help committees evaluate their artifacts.
All the WG in the SD should reserve Q3-Q4, Wed for a discussion of the SAEAF.
