Difference between revisions of "FTSD-ConCall-20100907"
Jump to navigation
Jump to search
WoodyBeeler (talk | contribs) |
WoodyBeeler (talk | contribs) |
||
| (2 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
__NOTOC__ | __NOTOC__ | ||
| − | =Fndn&Tech Steering Divn - Conference Call | + | =Fndn&Tech Steering Divn - Conference Call (see page title for date of call)= |
| − | == | + | ==Attendees== |
| − | + | Mulrooney, Walker, Beeler, Stuart, Hamm, Laakso, Knapp, Knight, Julian (Regrets: Rubin) | |
| − | + | ||
| − | + | ==Approve [[FTSD-ConCall-20100727| Prior Minutes]] & Accept Agenda== | |
| − | + | Motion to approve Minutes of July 27, 2010 (Walker/Stuart) Unanimous | |
| − | + | ||
| − | + | ==DSTU Extension for CTS2== | |
| − | + | Vocabulary Work Group had forwarded the following request in July: | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | == | + | :''F&T Leadership, |
| + | :''The CTS 2 SFM DSTU will expire in October of this year. The Vocabulary WG would like to ask for a prolongation of the DSTU for an additional one year period based on the following rationale: | ||
| + | :#''CTS2 will be undergoing standardization within the HSSP process using the HL7 SFM as its requirements input source influenced by HL7 and the OMG process. | ||
| + | :#''The OMG CTS2 PIM is anticipated to be standardized in the course of early 2011. A valid HL7 DSTU SFM is needed for this standardization process to continue. If the SFM validity expires before the OMG standardization is concluded, the formal basis of the standardization process is effectively removed. | ||
| + | :''I would like to request this topic to considered by F&T to be passed onto the TSC at the earliest convenient opportunity.'' | ||
| + | |||
| + | During discussion it was noted that two organizations (Mayo Foundation and I4SM) were actively collaborating on a joint RFP to OMG, and the extension of the DSTU was being sought to support this effort. | ||
| + | |||
| + | Motion to approve this extension and forward it to the TSC (Hamm/Mulrooney) Unanimous | ||
| + | |||
| + | ==Collect Agenda Items for Cambridge== | ||
| + | Brief discussion of items for the agenda of the face-to-face meeting in Cambridge led to the following items: | ||
| + | * Discussion of the Challenges of Addressing the '''MANY''' projects that WG's face | ||
| + | * The '''Neutral Mapping Project''' - Its Status and the Means for Getting Multi-WG Involvement | ||
| − | == | + | ==Congratulations to Tony Julian== |
| − | + | ... on his election as Staeering Division Co-chair to term beginning January 1, 2011. | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | == | + | ==Adjourment== |
| − | + | At 12:25AM (Mulrooney/Julian) | |
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:25, 7 September 2010
Fndn&Tech Steering Divn - Conference Call (see page title for date of call)
Attendees
Mulrooney, Walker, Beeler, Stuart, Hamm, Laakso, Knapp, Knight, Julian (Regrets: Rubin)
Approve Prior Minutes & Accept Agenda
Motion to approve Minutes of July 27, 2010 (Walker/Stuart) Unanimous
DSTU Extension for CTS2
Vocabulary Work Group had forwarded the following request in July:
- F&T Leadership,
- The CTS 2 SFM DSTU will expire in October of this year. The Vocabulary WG would like to ask for a prolongation of the DSTU for an additional one year period based on the following rationale:
- CTS2 will be undergoing standardization within the HSSP process using the HL7 SFM as its requirements input source influenced by HL7 and the OMG process.
- The OMG CTS2 PIM is anticipated to be standardized in the course of early 2011. A valid HL7 DSTU SFM is needed for this standardization process to continue. If the SFM validity expires before the OMG standardization is concluded, the formal basis of the standardization process is effectively removed.
- I would like to request this topic to considered by F&T to be passed onto the TSC at the earliest convenient opportunity.
During discussion it was noted that two organizations (Mayo Foundation and I4SM) were actively collaborating on a joint RFP to OMG, and the extension of the DSTU was being sought to support this effort.
Motion to approve this extension and forward it to the TSC (Hamm/Mulrooney) Unanimous
Collect Agenda Items for Cambridge
Brief discussion of items for the agenda of the face-to-face meeting in Cambridge led to the following items:
- Discussion of the Challenges of Addressing the MANY projects that WG's face
- The Neutral Mapping Project - Its Status and the Means for Getting Multi-WG Involvement
Congratulations to Tony Julian
... on his election as Staeering Division Co-chair to term beginning January 1, 2011.
Adjourment
At 12:25AM (Mulrooney/Julian)
