FTSD-ConCall-20110405
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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
| P. | Committee |
| Implementable Technology Specifications (ITS) | |
| X | Paul Knapp |
| . | Dale Nelson |
| . | Andy Stechishin |
| Implementation/Conformance | |
| . | Wendy Huang |
| . | Frank Oemig |
| . | Melva Peters |
| . | Rober Snelick |
| Infrastructure and Messaging | |
| . | Patrick Loyd |
| X | Tony Julian |
| . | Dave Shaver |
| X | Sandy Stuart |
| Modeling & Methodology (MnM) | |
| X | Woody Beeler |
| . | Jean Duteau |
| . | Lloyd McKenzie |
| . | Ravi Tatarajan |
| . | Ioan Singureanu |
| RIM-Based Application Architecture (RIMBAA) | |
| . | Peter Hendler MD |
| . | Amnon Shabo PhD |
| . | Rene Spronk |
| Security | |
| . | Bernd Blobel PhD |
| X | John Moehrke |
| Service Oriented Architecture (SOA) | |
| . | Don Jorgenson |
| . | Ken Rubin |
| . | Ann Wrightson |
| x | Galen Mulrooney |
| Templates | |
| . | Mark Shafarman |
| . | Douglas Baird |
| Vocabulary | |
| . | James Case |
| . | Heather Grain |
| . | Russell Hamm |
| . | William Ted Klein |
| . | Beverly Knight |
| . | Rob Hausam |
| Guests | |
| . | Lynn Laakso |
| . | Tony Wieder |
| . | .=Absent |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Security Ontology DSTU
- (30 min) Seven proposed Project Scopes from Vocabulary Work Group
- 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
- 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
- 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
- HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
- HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
- HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
- (5 min) Other Business
Agenda items
Action Item List
Minutes
- Call to order at 12:00 EDT
- Security Ontology DSTU
- Project for Security Ontology Informative in May, DSTU in September. Intent is to ammend and go forward for second round. All paperwork seems to be done, so no further approval is required.
- Vocabulary
- No one present -
- The project scope statements are internal and would like to have Vocab present to go forward.
- Move to table to next week. (Tony/Galen) unanimous
- Agenda items are now postd to gforge http://gforge.hl7.org/gf/project/ftsd/frs/?action=FrsReleaseBrowse&frs_package_id=166
- Adjournment
- MMS adjourn(Galen/Tony) at 12:27.
A julian 16:35, 5 April 2011 (UTC)
