Difference between revisions of "FTSD-ConCall-20111004"
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#'''MOTION:''' Approve [[FTSD-F2F-20110912| San Diego WGM Minutes]] Tony/Ted | #'''MOTION:''' Approve [[FTSD-F2F-20110912| San Diego WGM Minutes]] Tony/Ted | ||
##'''VOTE:'''5-0-0 | ##'''VOTE:'''5-0-0 | ||
| − | #'''MOTION:''' Approve the RFH project scope statement | + | #'''MOTION:''' Approve the [http://gforge.hl7.org/gf/download/docmanfileversion/6496/8784/HL7ProjectScopeStatementMnMIR4Hprojectv0.5.doc RFH project scope statement] |
##'''VOTE:''' 5-0-0 | ##'''VOTE:''' 5-0-0 | ||
#PSS from Vocabulary on External Terminology Authority | #PSS from Vocabulary on External Terminology Authority | ||
##Ted reported that there were some tweaks reported by Beverly and Heather, but they are not available | ##Ted reported that there were some tweaks reported by Beverly and Heather, but they are not available | ||
##Jim Case and Rob Hausam joined. | ##Jim Case and Rob Hausam joined. | ||
| + | ##Ted provided [http://gforge.hl7.org/gf/download/docmanfileversion/6495/8783/HL7PSS-ExternalTerminologyAuthorityv3.doc "v3" of document] for on-screen review | ||
##Basic project is to provide the definition of the governance process and interface points of the external terminology authority | ##Basic project is to provide the definition of the governance process and interface points of the external terminology authority | ||
##The ''Authority'' itself will be instituted as a result of this project. | ##The ''Authority'' itself will be instituted as a result of this project. | ||
| + | ##Ted: Include on the agenda for the next SNT call. | ||
| + | ##NOTE: This is a non-product project. | ||
| + | ##'''MOTION''' Will accept for email vote if refinement is done and email vote is necessary | ||
| + | ###'''VOTE:''' 5-0-0 | ||
| + | ##Woody: to Lynn - We need check mark in PSS to allow for changing new policies/procedures. | ||
| + | #Ted: Getting roundtoit on updating core principles | ||
| + | #Adjournment at 12:38pm U.S. Eastern Daylight | ||
| + | [[User:A julian|A julian]] 16:38, 4 October 2011 (UTC) | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[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 16:58, 4 October 2011
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 | |||
| Woody | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| . | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | X | Moehrke, John |
| . | Grieve, Grahame | . | Spronk, Rene | ||
| X | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | X | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | X | Hausam, Rob |
| . | Wrightson, Ann | X | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve WGM Minutes & Accept Agenda
- (15 min) PSS From MnM for RFH
- (15 min) PSS from Vocabulary on External Terminology Authority
- (15 min) Item3
- (5 min) Other Business
Agenda items
- Call to order at 11:10am U.S. Eastern Daylight
- MOTION: Approve agenda Lloyd/Tony
- VOTE: 5-0-0
- MOTION: Approve San Diego WGM Minutes Tony/Ted
- VOTE:5-0-0
- MOTION: Approve the RFH project scope statement
- VOTE: 5-0-0
- PSS from Vocabulary on External Terminology Authority
- Ted reported that there were some tweaks reported by Beverly and Heather, but they are not available
- Jim Case and Rob Hausam joined.
- Ted provided "v3" of document for on-screen review
- Basic project is to provide the definition of the governance process and interface points of the external terminology authority
- The Authority itself will be instituted as a result of this project.
- Ted: Include on the agenda for the next SNT call.
- NOTE: This is a non-product project.
- MOTION Will accept for email vote if refinement is done and email vote is necessary
- VOTE: 5-0-0
- Woody: to Lynn - We need check mark in PSS to allow for changing new policies/procedures.
- Ted: Getting roundtoit on updating core principles
- Adjournment at 12:38pm U.S. Eastern Daylight
A julian 16:38, 4 October 2011 (UTC)
