Difference between revisions of "FTSD-ConCall-20110208"
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===Agenda items=== | ===Agenda items=== | ||
| − | * | + | *Agenda approved (Sandy/Ann) 5-0-0 |
| − | * | + | *Sydney WGM Minutes Approved (Tony/Sandy) 4-0-1 |
| − | * | + | *Project scope from InM |
| − | * | + | **Tony to cleanup scope statement. |
| − | * | + | **Motion to accept with cleanup of the Instructions.(Tony/Beverly) 5-0-0 |
| − | *Mission and Charter for ITS | + | *Project scope from Vocab |
| − | * | + | **Paul Knapp joined |
| − | *Other | + | **Beverly asked for help with the statement. |
| − | *Adjournment | + | **'''Motion'' to approve Vocab Project Scope Statement 'Guidance for the use of Terminology Post-Coordinated Expressions in HL7' (Beverly/Ann) 5-0-0 |
| + | * Mission and Charter for ITS | ||
| + | **Paul presented the new Mission and Charter, revised January 25, 2011. | ||
| + | **Motion to approve new Midsion and Charter for ITS (Paul/Sandy) 6-0-0 | ||
| + | *MCCI item will go to the TSC | ||
| + | *MnM is undertaking the definition of SAIF artifacts. | ||
| + | ** Wiki page is http://wiki.hl7.org/index.php?title=Conceptual_Information_Model_Artifact_Definition | ||
| + | **Several have signed up to complete for discussion in Orlando in May. | ||
| + | **Initial framework is included. | ||
| + | **Interested parties may contact Lloyd McKenzie. | ||
| + | * Other Business | ||
| + | **Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to the TSC. | ||
| + | ***Woody - Yes- it is desireable but not mandatory. We will schedule early in the meeting. | ||
| + | * Conference calls will remain at the current time. | ||
| + | |||
| + | *Adjournment at 11:35 Eastern. | ||
| + | |||
| + | [[User:A julian|A julian]] 18:36, 8 February 2011 (UTC) | ||
===[[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]] | ||
Revision as of 18:36, 8 February 2011
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
| P. | Committee | P. | Committee | P. | Committee |
| Implementable Technology Specifications (ITS) | Implementation/Conformance(IC) | Infrastructure and Messaging(InM) | |||
| X | Paul Knapp | X | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | X | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Robert Snelick | X | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
| . | Jean Duteau | . | Amnon Shabo PhD | . | John Moehrke |
| . | Lloyd McKenzie | . | Rene Spronk | ||
| . | Ravi Tatarajan | ||||
| . | Ioan Singureanu | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Don Jorgenson | X | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| X | Ann Wrightson | . | Russell Hamm | ||
| . | Galen Mulrooney | . | William Ted Klein | ||
| X | Beverly Knight | ||||
| Rob Hausam | |||||
| Guests | |||||
| X | Lynn Laakso | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Sydney WGM Minutes & Accept Agenda
- (10 min) Project Scope Statement from ITS - (InM)
- MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
- (10 min) Project Scope from Vocab
- (5 min) ITS Mission and Charter
- (5 min) Discuss or schedule discussion of "Security Cookbook"
- Note: Request Publication MCCI as DSTU
- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
- (5 min) Other Business
Agenda items
- Agenda approved (Sandy/Ann) 5-0-0
- Sydney WGM Minutes Approved (Tony/Sandy) 4-0-1
- Project scope from InM
- Tony to cleanup scope statement.
- Motion to accept with cleanup of the Instructions.(Tony/Beverly) 5-0-0
- Project scope from Vocab
- Paul Knapp joined
- Beverly asked for help with the statement.
- 'Motion to approve Vocab Project Scope Statement 'Guidance for the use of Terminology Post-Coordinated Expressions in HL7' (Beverly/Ann) 5-0-0
- Mission and Charter for ITS
- Paul presented the new Mission and Charter, revised January 25, 2011.
- Motion to approve new Midsion and Charter for ITS (Paul/Sandy) 6-0-0
- MCCI item will go to the TSC
- MnM is undertaking the definition of SAIF artifacts.
- Wiki page is http://wiki.hl7.org/index.php?title=Conceptual_Information_Model_Artifact_Definition
- Several have signed up to complete for discussion in Orlando in May.
- Initial framework is included.
- Interested parties may contact Lloyd McKenzie.
- Other Business
- Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to the TSC.
- Woody - Yes- it is desireable but not mandatory. We will schedule early in the meeting.
- Beverly - there were new rules decided on - that a member of the committee should attend the telcon when the PS is brought to the TSC.
- Conference calls will remain at the current time.
- Adjournment at 11:35 Eastern.
A julian 18:36, 8 February 2011 (UTC)
