FTSD-WGM-20080915

Foundation and Technology Steering Division Workgroup Meeting

FTSD - Foundation & Technology Steering Division

Attendees

(Expected)

• Implementable Technology Specifications (ITS)
  • Paul Knapp
• Implementation/Conformance
  • Jason Rock
• Infrastructure & Messaging (InM)
• Scott Robertson
• RIM-Based Application Architecture (RIMBAA)
  • Peter Hendler
• Modeling & Methodology (MnM)
  • Ioana Singureanu
  • Woody Beeler
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary
  • Russ Hamm

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda
3. (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
4. (10 min) MnM Mission Charter Change MnM Mission Charter Change Ken/Mike unanimous Charlie/Ken: unanimous
5. (10 min) InM Work Group Mission Change InM Mission Charter Change- withdrawn, returned to WG

Description: InM Mission Charter Change to represent recent changes: 
Java SIG realignment and reorganization, changes in scope, etc.

1. (7.5 min) Scope issues (Jason Rock)

• Marketing WG initiated a project to establish a registry of CDA Implementation Guides even though ITC has an on-going registry project(s). Steering Division is asked to raise the issue to the TSC regarding better cooperation and coordination across work groups. (Jason/Lloyd)
  • Implementation and Conformance has an active project to establish registries for HL7 standard profiles.
  • We need to notify all co-chairs about proposed/intended projects (including Board-sponsored ones).
  • We need a better way to deal with board-sponsored vs. TSC sponsored project because they have a different approval process.
  • The TSC and SDs need to know if a work group is proposing something that affects the SD it should be communicated to the co-chairs and they should be provided an opportunity to raise any concerns.
  • RSS feed to automate the broadcast of change notifications to the "project scope statement" place.
1. (5 min) Core Principles Doc (Ted Klein)
2. (10 min) SAEAF Discussion (Charlie McCay)
3. (5 min) Other Business







Agenda items

Action Item List

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