FTSD-ConCall-20130813

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			X	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. Motion to ammend minutes to show Andy Stechishin attending on behalf of RIMBAA instead of ITS
3. Management
   1. (15 min) Motion to ammend Minutes of June 4 to show Andy Stechishin attending on behalf of RIMBAA instead of ITS (Andy/)
4. Governance
   1. (15 min) Item2
5. Methodology
   1. (15 min) Item3
6. (5 min) Other Business

Minutes

1. (05 min) Approve Previous Minutes & Accept Agenda
   1. Motion to approve minutes, with ammendment to show Andy Stechishin attending on behalf of RIMBAA instead of ITS.(Andy/Wendy)
   2. Vote 5-0-0
2. Management
   1. Motion to ammend Minutes of June 4 to show Andy Stechishin attending on behalf of RIMBAA instead of ITS (Andy/Tony)
   2. Vote 5-0-0
3. Governance
   1. No topics
4. Methodology
   1. CDS: Paul: One of the elements in the CDS materials is their own datatypes specification. There is an data types R2, and data types R2b, as well as FHIR data types. How many sets of datatypes should we create?
   2. Woody: To what degree can FHIR be a constrained set of behaviours?
   3. Paul: From a semantic perspective? Can we render the same content in that format? We are not enabling or empowering people to make custom things.
   4. Woody: If it is close to flavors I am comfortable, if they are cross-mapping it is not good. I am marginally comfortable with the mapping to the RIM.
   5. Andy: FHIR was open about interaction with ITS on datatypes - in public. CDS was closed and private.
   6. Paul: We dont need more sets of data types.
   7. Woody: CDS is in the product family with other V3 products, and should derive the data types the same way.
   8. Discussion was closed, pending the outcome of the CDS task force.
5. Adjournment
   1. Motion to adjourn at 12:20 (Andy/Wendy)
   2. Vote 5-0-0

--A julian 16:29, 13 August 2013 (UTC)

Action Item List

Back to Meetings