FTSD-ConCalls-20100125

FTSD - Foundation & Technology Steering Division

Attendees

Beeler (MnM), Julian (InM), Oemig (Implementation/Conformance), Rubin (SOA), Thompson (SOA), Walker (FTSD), Laakso (TSC)

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes of January 12, 2010
3. (15 min) Proposal for Services Ontology Project
4. (15 min) Scheduling future Calls
5. (15 min) ArB Feedback in re SAEAF Review
6. (5 min) Agenda for Next Week

Minutes of 2010-01-12

The minutes, as written were moved and approved unanimously.

Project proposal: HSSP SOA Service Ontology

Ken Rubin and Clifford Thompson presented a proposal from the SOA Work Group for a project entitled: HSSP SOA Service Ontology. During discussion, it was asked whether this ontology might become an HL7-maintained vocabulary artifact. The proponents responded that that is certainly possible, but that the group does not wish to rule out, a priori, the possibility that an external ontology might be a better source.

Rubin moved, and Walker seconded to recommend approval of this project to the TSC. Unanimous

Scheduling

A review of the draft minutes from the face-to-face meeting of last week confirmed that the planned schedule is every other week, starting on February 1, 2010. Ken Rubin asked if we could change the alteration date to every other week from January 25, as he has a standing conflict for the scheduled weeks. We agreed to place this request on next week's agenda.

SAEAF Review

Tony Julian noted that the ArB had noted the request from FTSD for a peer review of the SAEAF documentation. It is Tony's understanding that this is being planned by the ArB. Further, others noted that this was also discussed in the TSC, with a similar review objective.

Agenda for next week

The agenda for next week will include the two items noted above; review of minutes from today and from the WGM; and two project proposals whose documents are have been circulated previously, but which will be re-issued today.

Adjournment

Meeting adjourned after 35 minutes.

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