FTSD-ConCall-20130730

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
X	Stechishin, Andy	.	Singureanu, Ioana	.	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	.	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
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
   1. Amend to show Andy as RIMBAA representative
3. (15 min) DiscussHL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
4. (5 min) Other Business

Minutes

1. Agenda and Minute approval
   1. Motion to accept agenda, Minutes of the June 18, 2013 as amended to show Andy Stechishin as representing RIMBAA instead of ITS.(Paul/Andy)
   2. Vote 4-0-0
   3. Motion to ammend Minutes of the May 21, 2013 call to show Andy Stechishin as representing RIMBAA instead of ITS.(Tony/Paul)
   4. Vote 4-0-0
2. Discussion was held about HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1
   1. The VMR xml ig is defining templates as well as a new set of datatypes. It appears to be a "pure subset" of R2. There is no annunciation of changes.
   2. The informative Domain Analysis Model published in May contains the specifications which are implemented in the VMR XML IG. They have constrained as well as re-named elements of datatypes.
   3. Motion To communicate to the Technical Steering Committee that Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released as a DSTU prior to necesary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.(Tony/Paul)
   4. Vote 4-0-0
3. Discussion of Work Group health metrics.
4. Adjourned at 1:00pm U.S. Eastern

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