Difference between revisions of "FTSD-ConCall-20120131"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD- | + | #''(05 min)'' Approve [[FTSD-F2F-20120116| Previous Minutes from San Antonio WGM]] & Accept Agenda |
| − | #''( | + | #''(05 min)'' '''Revisit [http://hssp.wikispaces.com/Medication+Statement+Service SOA/Pharmacy PSS]''' |
| − | #''( | + | #''(05 min)'' '''MnM [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement for Core Principles Release 2]''' |
| − | #''(15 min)'' ''' | + | #''(10 min)'' '''Note MnM Administrative Documents''' |
| + | #*[http://gforge.hl7.org/gf/download/frsrelease/871/9047/MnMSWOT-HL7Wiki20120120.pdf SWOT] | ||
| + | #*:For SWOT, you can see the changes on the wiki | ||
| + | #*[http://gforge.hl7.org/gf/download/frsrelease/871/9045/MnM_Strategy_Plan_2012.xls Three-year plan] | ||
| + | #*[http://gforge.hl7.org/gf/download/frsrelease/871/9044/MnMDecisionmakingpracticesv3.2.doc Decision Making Practices] | ||
| + | #*:For DMPs, we changed quorum from being "HL7 MnM Members" to "HL7 Members", given that we have no definition of what an MnM member was. Plus a bunch of minor formatting issues | ||
| + | #*[http://gforge.hl7.org/gf/download/frsrelease/871/9046/MissionAndCharter2012.doc Mission and Charter] | ||
| + | #*:For 3-year plan and mission & charter adjusted to reflect current and planned projects | ||
| + | #''(15 min)'' '''Discussion of FHIR Project and its Impact on Other FnTSD Work Groups''' (McKenzie) | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | |||
| + | |||
| + | |||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Revision as of 19:16, 30 January 2012
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 | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | 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 | . | Shabo PhD, Amnon | . | Moehrke, John |
| . | Grieve, Grahame | . | Spronk, Rene | ||
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes from San Antonio WGM & Accept Agenda
- (05 min) Revisit SOA/Pharmacy PSS
- (05 min) MnM Project Scope Statement for Core Principles Release 2
- (10 min) Note MnM Administrative Documents
- SWOT
- For SWOT, you can see the changes on the wiki
- Three-year plan
- Decision Making Practices
- For DMPs, we changed quorum from being "HL7 MnM Members" to "HL7 Members", given that we have no definition of what an MnM member was. Plus a bunch of minor formatting issues
- Mission and Charter
- For 3-year plan and mission & charter adjusted to reflect current and planned projects
- SWOT
- (15 min) Discussion of FHIR Project and its Impact on Other FnTSD Work Groups (McKenzie)
- (5 min) Other Business
