Difference between revisions of "FTSD-ConCall-20121204"
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#''(15 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update] | #''(15 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update] | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
− | == | + | ==Minutes== |
#Roll Call | #Roll Call | ||
+ | ##ITS, CGIT, InM, MnM, RIMBAA, SOA, Vocab represented. | ||
#Approve [[FTSD-ConCall-20121120| Previous Minutes]] & Accept Agenda | #Approve [[FTSD-ConCall-20121120| Previous Minutes]] & Accept Agenda | ||
##'''MOTION''' to approve (Tony/Andy) | ##'''MOTION''' to approve (Tony/Andy) | ||
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##'''VOTE''' (7-0-0) | ##'''VOTE''' (7-0-0) | ||
#[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update] | #[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update] | ||
− | ##'''MOTION''' to approve (Rob/ | + | ##Not a change to Common Terminology Service (CTS2), Harmonizing CTS2 and Sharing Value Sets (SVS) |
+ | ##Updates suggested on last telcon have been made. | ||
+ | ##'''MOTION''' to approve (Rob/Andy) | ||
##'''VOTE''' (7-0-0) | ##'''VOTE''' (7-0-0) | ||
# '''Other Business''' | # '''Other Business''' | ||
+ | ##Next Meeting December 18, 2012 | ||
+ | #Adjournment at 12:25 pm Eastern. | ||
===[[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]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] |
Latest revision as of 17:27, 4 December 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 WGs | |||
Woody | Tony | Yes | |||
Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
. | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
. | . | Shaver, Dave | |||
. | Snelick, Robert | X | Stuart, Sandy | ||
Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
. | Duteau, Jean | X | Stechishin, Andy | . | Davis, Mike |
. | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
. | McKenzie, Lloyd | ||||
. | Natarajan , Ravi | ||||
Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
. | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
. | Beuchelt, Gerald | . | Roberts , John | . | Grain, Heather |
X | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
. | McCauleu, Vince | X | Hausam, Rob | ||
. | Klein, William Ted | ||||
. | |||||
Guests | |||||
X | Laakso, Lynn | ||||
. | . = Absent, X = Present, r = Regrets |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (02 min) Announcements from HL7 HQ
- Nominations for the cochairs of Work Groups for the next cycle –Work groups must send to HQ their nominations within the two weeks following the WGM – by the time that Linda sends out the request for cochair “statements”, it is too late to nominate.
- HL7 HQ will not interrogate Work Groups’ meeting minutes for updates to DMPs, M&C, SWOTs, interim cochairs elections or cochair nominations. If you don’t tell HQ, you SHALL NOT expect anything to happen.
- (5 min) PBS Metrics
- TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
- PBS metrics
- (5 min) SOA Mission and Charter
- (15 min)CTS2 PSS update
- (5 min) Other Business
Minutes
- Roll Call
- ITS, CGIT, InM, MnM, RIMBAA, SOA, Vocab represented.
- Approve Previous Minutes & Accept Agenda
- MOTION to approve (Tony/Andy)
- VOTE (7-0-0)
- Announcements from HL7 HQ
- Nominations for the cochairs of Work Groups for the next cycle –Work groups must send to HQ their nominations within the two weeks following the WGM – by the time that Linda sends out the request for cochair “statements”, it is too late to nominate.
- Expirations for co-chairs for the January WGM include: MnM Lloyd, Templates John Roberts, Vocab Rob Hausam.
- HL7 HQ will not interrogate Work Groups’ meeting minutes for updates to DMPs, M&C, SWOTs, interim cochairs elections or cochair nominations. If you don’t tell HQ, you SHALL NOT expect anything to happen.
- Nominations for the cochairs of Work Groups for the next cycle –Work groups must send to HQ their nominations within the two weeks following the WGM – by the time that Linda sends out the request for cochair “statements”, it is too late to nominate.
- PBS Metrics
- TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
- PBS metrics
- Concern was expressed that we dont overly measure ourselves.
- SOA Mission and Charter
- MOTION to approve (Ken/Andy)
- VOTE (7-0-0)
- CTS2 PSS update
- Not a change to Common Terminology Service (CTS2), Harmonizing CTS2 and Sharing Value Sets (SVS)
- Updates suggested on last telcon have been made.
- MOTION to approve (Rob/Andy)
- VOTE (7-0-0)
- Other Business
- Next Meeting December 18, 2012
- Adjournment at 12:25 pm Eastern.