Difference between revisions of "FTSD-ConCall-20101102"

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=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
=Fndn&Tech Steering Divn - Conference Call (date above)=  
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
  
 
==Attendees==
 
==Attendees==
 +
Beeler, Rubin, Loyd, Hamm, Laakso
 +
==Agenda==
 +
===Approve [[FTSD-ConCall-20101019| Previous Minutes]] & Accept Agenda===
 +
Laakso asked to add InM Mission and Charter to the agenda. Agreed, but at time there was no longer quorum.  Therefore will be added to 11/16 Agenda.
  
==Agenda==
+
Agenda approval: Loyd/Hamm on Agenda - unanimous
#''(05 min)'' Roll Call
+
 
#''(05 min)'' Approve [[FTSD-ConCall-20101019| Previous Minutes]] & Accept Agenda
+
Minutes approval:Rubin/Loyd - unanimous
#''(15 min)'' '''Change Scheduling of Face-to-Face SD Meeting at WGM''' Ken Rubin will forward a discussion to the FnTSD list to consider establishing a face-to-face meeting of this Steering Division during a standard "quarter" early in the week of each WGM, rather than Monday night. (See e-mail thread titled - '''Agenda Item for next Foundations/Technology Call''' on FnTSD List.)
+
===Change Scheduling of Face-to-Face SD Meeting at WGM===
#''(5 min)'' '''CMET Reaffirmation Project Proposal''' (See [http://gforge.hl7.org/gf/download/docmanfileversion/5951/7715/MnM-ProjectForCmetR3ReconvifrmationBallot.doc '''Scope Statement'''] on Gforge and [http://wiki.hl7.org/index.php?title=CMET_Reconfirmation_Ballot '''Wiki List of Affected CMETs''']
+
Discussion had been held on the list raised objections that Rubin felt had been refuted. Discussion in meeting was similar.
#''(5 min)'' '''RIMBAA Project Proposal''' (See e-mail titled '''Notes from Nov. 1 TSC Conference Call, Unofficial''' on FnTSD List and [[2010-11-01_TSC_Call_Agenda#Minutes| TSC Agenda/Minutes]]
+
 
#''(15 min)'' '''ArB Discussion on Substantivity'''  (See e-mail thread titled '''Notes from Today's TSC Conference Call (Unofficial from Beeler)''' on FnTSD List and [http://hl7tsc.org/wiki/index.php?title=2010-10-25_TSC_Call_Agenda#Minutes TSC Agenda/Minutes]
+
'''Motion:''' (Rubin/Hamm) Move that F&T SD meet on first available Work Group quarter of working group meetings to allow sufficient time to discuss issues affecting the division.
#''(5 min)'' '''Other Business'''
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 +
'''Carried:''' 2-1-0
 +
 
 +
'''Note:''' Was agreed that this did not affect the previously scheduled Monday night meeting one way or the other.
 +
 
 +
===CMET Reaffirmation Project Proposal===
 +
Beeler presented, for MnM, a Project [http://gforge.hl7.org/gf/download/docmanfileversion/5951/7715/MnM-ProjectForCmetR3ReconvifrmationBallot.doc '''Scope Statement'''] that "seeks to affirm the previous approval of 62 Common Model Element Type (CMET) specifications that had previously completed HL7 Normative balloting as version (or release) 03 through version (or release) 08.
 +
 
 +
'''Motion to approve''': Rubin/Lloyd unanimous
 +
 
 +
===Items not discussed for lack of interested parties===
 +
* '''RIMBAA Project Proposal'''  
 +
*'''ArB Discussion on Substantivity'''   
  
===[[FTSD Agenda item list|Agenda items]]===
+
===Adjourned===
===[[FTSD Action item list|Action Item List]]===
 
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 16:55, 2 November 2010

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Beeler, Rubin, Loyd, Hamm, Laakso

Agenda

Approve Previous Minutes & Accept Agenda

Laakso asked to add InM Mission and Charter to the agenda. Agreed, but at time there was no longer quorum. Therefore will be added to 11/16 Agenda.

Agenda approval: Loyd/Hamm on Agenda - unanimous

Minutes approval:Rubin/Loyd - unanimous

Change Scheduling of Face-to-Face SD Meeting at WGM

Discussion had been held on the list raised objections that Rubin felt had been refuted. Discussion in meeting was similar.

Motion: (Rubin/Hamm) Move that F&T SD meet on first available Work Group quarter of working group meetings to allow sufficient time to discuss issues affecting the division.

Carried: 2-1-0

Note: Was agreed that this did not affect the previously scheduled Monday night meeting one way or the other.

CMET Reaffirmation Project Proposal

Beeler presented, for MnM, a Project Scope Statement that "seeks to affirm the previous approval of 62 Common Model Element Type (CMET) specifications that had previously completed HL7 Normative balloting as version (or release) 03 through version (or release) 08.

Motion to approve: Rubin/Lloyd unanimous

Items not discussed for lack of interested parties

  • RIMBAA Project Proposal
  • ArB Discussion on Substantivity

Adjourned

Back to Meetings