FTSD - Foundation & Technology Steering Division - Conference Call April 6, 2010

Members:

Represented - ITS, InM, MnM, SOA, Vocabulary)
Not Represented - Implementation, RIMBAA, Security, Templates

Attendees

Beeler, Knight, McKenzie, Rubin, Stuart, Walker, Wrightson, Laakso

Approve Minutes & Accept Agenda

Agenda approval, Stuart/Hamm Unanimous Minutes of 3/23/10 Knight/Walker Unanimous

Review project Scope statement from Vocabulary Work Group

Discussed a project scope statement from Vocabulary Work Group to develop an HL7 Policy on Submitting Content Change Requests for SNOMED-CT to IHTSDO]. Generally found the project reasonable and appropriate. Suggested that the scope state the intent to "draft" a policy for Board adoption, and to apprise the Organization Relations Committee (ORC) of the Board of the activity.

A revised document was added to Gforge after the meeting.

With those intended changes, it was moved to forward the project to the TSC for adoption. Hamm/Stuart Unianmous