Difference between revisions of "FTSD-ConCall-20080129"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes [[FTSD-ConCall-20071211| Dec. 11th 2007]] - no quorum & Accept Agenda
 
#''(05 min)'' Approve Minutes [[FTSD-ConCall-20071211| Dec. 11th 2007]] - no quorum & Accept Agenda
:Motion to accept the agenda Woody/Mark 7-0-0
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''Motion to accept the agenda Woody/Mark 7-0-0''
 
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* ''(20 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc Core Principles Project - for review]'''
#''(20 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc Core Principles Project - for review]
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** Woody will set up a project to capture requirements
* Woody will set up a project to capture requirements
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** Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
* Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
+
** Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.
* Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.
+
''Motion: Woody/Dale 7-0-0''
:Motion: Woody/Dale 7-0-0
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*''(20 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc Privacy and Authorization Terminology ]'''
#''(20 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Scope%20Statement%20v0%202.doc Privacy and Authorization Terminology ]
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''Motion: Mike/Woody 7-0-0''
:Motion: Mike/Woody 7-0-0
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<p>
 
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'''Additional Motion''': Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls.
Motion: Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls.
+
''Ken/Woody: 7-0-0''
Ken/Woody: 7-0-0
+
</p>
  
  

Latest revision as of 17:38, 29 January 2008

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

  • Implementable Technology Specifications (ITS) -- Dale Nelson
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)-- Tony Julian
  • Java
  • Modeling & Methodology (MnM) -- Ioana Singureanu, Woody Beeler
  • Security - Mike Davis
  • Service Oriented Architecture (SOA) -- Ken Rubin
  • Templates -- Mark Shafarman
  • Vocabulary -- Russ Hamm

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes Dec. 11th 2007 - no quorum & Accept Agenda

Motion to accept the agenda Woody/Mark 7-0-0

  • (20 min) Core Principles Project - for review
    • Woody will set up a project to capture requirements
    • Mark indicated that something like the USAM document may be useful to provide a good overview of the contents. Some parts were not included the final artifacts (e.g. RIM)
    • Is this going to be in addition to the Foundation chapter? No, this is a separate specification. It may introduce some of the common modeling concepts. This specification does not replace the V3 Guide.

Motion: Woody/Dale 7-0-0

Motion: Mike/Woody 7-0-0

Additional Motion: Change the duration to 30 minutes 'decision-making' calls. If an item requires additional discussion we can have dedicated calls. Ken/Woody: 7-0-0


Agenda items

Action Item List

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