Difference between revisions of "FTSD-ConCall-20120228"
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===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
| − | + | ==Minutes== | |
| + | #Agenda | ||
| + | ##Approved by affirmation | ||
| + | #Minutes | ||
| + | ##'''Motion''' to accept the Minutes (Tony/Rob) | ||
| + | ##'''Vote''' (3-0-1) | ||
| + | #PSS V2 Code Table versioning | ||
| + | ##Rob Hausam - proposal to align the V2 tables to the V3 model. Identifying which artifacts the code table identifies, as well as versions. | ||
| + | ##Not to merge code systems during this project. | ||
| + | ##'''Motion''' to accept PSS (Rob/Tony) | ||
| + | ##'''Vote''' (4-0-0) | ||
| + | #Other business | ||
| + | ##Mike Davis: I sent out a change to the ontology scope statement. Change project from DSTU to Informative, with Normative in September 2012. | ||
| + | ##Woody projected the changed PSS. | ||
| + | ##DSTU has not been published. | ||
| + | ##There was discussion over whether the DSTU was required. | ||
| + | ##There was discussion over the HL7 use of the ontology. | ||
| + | ##Woody questioned whether it should be balloted or harmonized. Currently, terminology elements/ontologies are voted on in the context of the domain that uses them. | ||
| + | ##Woody: You need to write the relationships into the scope statement. And note in the discussion that the material is also being tested/reviewed in the harmonization process. | ||
| + | ##Recommend to modify based on discussion, and re-submit. | ||
| + | ###Add discussion on why it should be normative in project need. | ||
| + | ###Recomment changing the success criteria | ||
| + | ##the NIB was submitted as draft for comment. | ||
| + | ##Security agrees to revise, and re-submit. | ||
| + | #Adjournment at 12:30 U.S. Eastern | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:32, 28 February 2012
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 = 5 | |||
| Woody | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | CGIT | 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 | Davis, Mike |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | X | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) HL7pss V2 code table versioning Scope Statement
- (15 min) Updated Security and Privacy ontology PSS
- (15 min) Item3
- (5 min) Other Business
Agenda items
Action Item List
Minutes
- Agenda
- Approved by affirmation
- Minutes
- Motion to accept the Minutes (Tony/Rob)
- Vote (3-0-1)
- PSS V2 Code Table versioning
- Rob Hausam - proposal to align the V2 tables to the V3 model. Identifying which artifacts the code table identifies, as well as versions.
- Not to merge code systems during this project.
- Motion to accept PSS (Rob/Tony)
- Vote (4-0-0)
- Other business
- Mike Davis: I sent out a change to the ontology scope statement. Change project from DSTU to Informative, with Normative in September 2012.
- Woody projected the changed PSS.
- DSTU has not been published.
- There was discussion over whether the DSTU was required.
- There was discussion over the HL7 use of the ontology.
- Woody questioned whether it should be balloted or harmonized. Currently, terminology elements/ontologies are voted on in the context of the domain that uses them.
- Woody: You need to write the relationships into the scope statement. And note in the discussion that the material is also being tested/reviewed in the harmonization process.
- Recommend to modify based on discussion, and re-submit.
- Add discussion on why it should be normative in project need.
- Recomment changing the success criteria
- the NIB was submitted as draft for comment.
- Security agrees to revise, and re-submit.
- Adjournment at 12:30 U.S. Eastern
