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

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

Steering Division Members:

Attendees

Facilitator	Note taker	Quorum (requires 5 WGs)
Tony Julian	Tony Julian	Yes
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
.	Paul Knapp	X	Wendy Huang	.	Patrick Loyd
.	Dale Nelson	.	Frank Oemig	X	Tony Julian
.	Andy Stechishin	.	Melva Peters	.	Dave Shaver
		.	Rober 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	X	John Moehrke
.	Lloyd McKenzie	.	Rene Spronk
.	Ravi Tatarajan
.	Ioan Singureanu
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Don Jorgenson	.	Mark Shafarman	X	James Case
.	Ken Rubin	.	Douglas Baird	.	Heather Grain
.	Ann Wrightson			.	Russell Hamm
X	Galen Mulrooney			.	William Ted Klein
				X	Beverly Knight
				.	Rob Hausam
Guests
X	Lynn Laakso
.	.=Absent

Roll Call
1. Called to order at 12:00pm EDT
Minutes Approval
1. MMS Approve Previous Minutes (Sandy/Woody) (7-0-0)
Agenda Approval
1. MMS approve agenda as modified (Woody/Galen)(7-0-0)
Approve Templates Mission and Charter
1. MMS approve Templates Mission and Charter (Woody/Sandy) (7-0-0)
Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
1. Document used by the board as a template to send to IHTSDO for approval.
2. Goes to TSC, then to Board.
3. MMS approve (Beverly, Galen) (7-0-0)
4. Jim Case will add note for approval process.
5. Following approval by the FTSD, we would appreciate this being routed to the TSC for approval as well, and then up to the Board, from whom the final request to IHTSDO must come. I have discussed this with Bob Dolin and both he and Chuck Jaffe have seen the current version so this is not surprise to them that it is coming.

2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
1. Park for now per Beverly
2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
1. MMS to approve (Beverly/Woody) (7-0-0)
2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
1. Park for now per Beverly
2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
1. This is 2 years old
2. The process has been streamlined. DO we still need as a project?
3. Return to vocab for review
HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
1. Same as Item above 'BestPracticesVocabConformanceProfiles" - removed
HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
1. Should be put on new form for TSC& remove the green
2. MMS Beverly/Woody (7-0-0)
HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
1. Delete
Other Business
1. MnM updated DMP this week. Lynn will update on WG website.
2. FTSD will meet May 3 to set agenda for Orlando

Adjourned at 12:24pm EDT A julian 16:39, 19 April 2011 (UTC) Back to Meetings