Difference between revisions of "FTSD-ConCall-20130212"
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
− | |colspan="2"|Woody | + | |colspan="2"|Woody |
− | |colspan="2"| | + | |colspan="2"|Tony |
− | |colspan="2"|Yes | + | |colspan="2"|Yes |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
− | | | + | |X||Huang, Wendy |
− | | | + | |X||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
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| || | | || | ||
|.||Snelick, Robert | |.||Snelick, Robert | ||
− | | | + | |X||Stuart, Sandy |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
− | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
− | | | + | |X||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
|- | |- | ||
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|.||Grain, Heather | |.||Grain, Heather | ||
|- | |- | ||
− | | | + | |X||Rubin, Ken |
|.||Shafarman, Mark | |.||Shafarman, Mark | ||
|.||Hamm, Russell | |.||Hamm, Russell | ||
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|.||McCauleu, Vince | |.||McCauleu, Vince | ||
| || | | || | ||
− | | | + | |X||Hausam, Rob |
|- | |- | ||
| || | | || | ||
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
|- | |- | ||
− | | | + | |X||Laakso, Lynn |
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###[http://gforge.hl7.org/gf/download/docmanfileversion/7232/10140/V2.x-machine-processable.txt Complete list of the following] | ###[http://gforge.hl7.org/gf/download/docmanfileversion/7232/10140/V2.x-machine-processable.txt Complete list of the following] | ||
####HL7 Version 2.x XML example Messages | ####HL7 Version 2.x XML example Messages | ||
− | ####HL7 Version 2 | + | ####HL7 Version 2 Database |
####HL7 Version 2.3.1 Messaging Schemas | ####HL7 Version 2.3.1 Messaging Schemas | ||
####HL7 Version 2.4 Messaging Schemas | ####HL7 Version 2.4 Messaging Schemas | ||
Line 127: | Line 127: | ||
###HL7 vocabulary MIF | ###HL7 vocabulary MIF | ||
###OWL representation of v3 artifacts | ###OWL representation of v3 artifacts | ||
− | # | + | ##FHIR: |
+ | ###eCore representations | ||
+ | ###XML representations. | ||
+ | ##CDA | ||
+ | ###database | ||
+ | ###schematron | ||
+ | #RIMBAA Mission and Charter approval | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
+ | ==Minutes == | ||
+ | # Roll Call - 8 members, 1 guest | ||
+ | #Approve [[FTSD-ConCall-20130129|Previous minutes]]& Accept Agenda | ||
+ | ##'''Motion to approve''' (Tony/Andy) | ||
+ | ##'''Vote''' (7-0-0) | ||
+ | #[http://gforge.hl7.org/gf/download/docmanfileversion/7218/10116/ITSSpring2013ReffirmPSS.doc ITS Reaffirm PSS] | ||
+ | ##Transport - ebXML Release 1 | ||
+ | ##XML ITS Data Types R1 | ||
+ | ##XML ITS Structures R1 | ||
+ | ##'''Motion to approve PSS''' (Paul/Andy) | ||
+ | ##'''Vote''' (7-0-0) | ||
+ | ##ITS has requested withdrawal of the UML ITS. | ||
+ | ##Web services transport V1.1 has been withdrawn. | ||
+ | #Machine processable artifacts | ||
+ | ##TSC needs a list of machine processable artifacts. The purpose is to identify those artifacts that will be available to members-only after the change to free ip happens. | ||
+ | ##V2 - xml schemas and examples – | ||
+ | ###[http://gforge.hl7.org/gf/download/docmanfileversion/7232/10140/V2.x-machine-processable.txt Complete list of the following] | ||
+ | ####HL7 Version 2.x XML example Messages | ||
+ | ####HL7 Version 2 word documents from which the HL7 Version 2 database is created by machine processing. | ||
+ | ####HL7 Version 2 Database | ||
+ | ####HL7 Version 2.3.1 Messaging Schemas | ||
+ | ####HL7 Version 2.4 Messaging Schemas | ||
+ | ####HL7 Version 2.5 Messaging Schemas | ||
+ | ####HL7 Version 2.5.1 Messaging Schemas | ||
+ | ####HL7 Version 2.6 Messaging Schemas | ||
+ | ####HL7 Version 2.7 Messaging Schemas | ||
+ | ####HL7 Version 2 message profiles | ||
+ | ##V3 MIFS and schemas: | ||
+ | ###All 'static models' including the RIM | ||
+ | ###Visio "vsd" and Visio XML files used to create MIF for 'static models' | ||
+ | ###Abstract Data type schemas | ||
+ | ###Data type schemas | ||
+ | ###HL7 vocabulary MIF | ||
+ | ###OWL representation of v3 artifacts | ||
+ | ##FHIR: | ||
+ | ###eCore representations | ||
+ | ###XML representations. | ||
+ | ##CDA | ||
+ | ###database | ||
+ | ###schematron | ||
+ | #RIMBAA Mission and Charter approval | ||
+ | ##'''Motion''' to approve [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter RIMBAA mission and Charter](Andy/Sandy) | ||
+ | ##'''Vote''' (7-0-0) | ||
+ | #'''Other Business''' | ||
+ | ##Next meeting: February 26 | ||
+ | #Adjournment: | ||
+ | ##'''Motion''' to adjourn at 12:40pm Eastern(Andy/Sandy) | ||
+ | |||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== |
Latest revision as of 17:48, 12 February 2013
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 |
. | Lotti,Stefano | . | 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
- (15 min) ITS Reaffirm PSS
- Transport - ebXML Release 1
- XML ITS Data Types R1
- XML ITS Structures R1
- (15 min) Machine processable artifacts
- TSC needs a list of machine processable artifacts. The purpose is to identify those artifacts that will be available to members-only after the change to free ip happens.
- V2 - xml schemas and examples –
- Complete list of the following
- HL7 Version 2.x XML example Messages
- HL7 Version 2 Database
- HL7 Version 2.3.1 Messaging Schemas
- HL7 Version 2.4 Messaging Schemas
- HL7 Version 2.5 Messaging Schemas
- HL7 Version 2.5.1 Messaging Schemas
- HL7 Version 2.6 Messaging Schemas
- HL7 Version 2.7 Messaging Schemas
- Complete list of the following
- V3 MIFS and schemas:
- HL7 vocabulary MIF
- OWL representation of v3 artifacts
- FHIR:
- eCore representations
- XML representations.
- CDA
- database
- schematron
- RIMBAA Mission and Charter approval
- (5 min) Other Business
Minutes
- Roll Call - 8 members, 1 guest
- Approve Previous minutes& Accept Agenda
- Motion to approve (Tony/Andy)
- Vote (7-0-0)
- ITS Reaffirm PSS
- Transport - ebXML Release 1
- XML ITS Data Types R1
- XML ITS Structures R1
- Motion to approve PSS (Paul/Andy)
- Vote (7-0-0)
- ITS has requested withdrawal of the UML ITS.
- Web services transport V1.1 has been withdrawn.
- Machine processable artifacts
- TSC needs a list of machine processable artifacts. The purpose is to identify those artifacts that will be available to members-only after the change to free ip happens.
- V2 - xml schemas and examples –
- Complete list of the following
- HL7 Version 2.x XML example Messages
- HL7 Version 2 word documents from which the HL7 Version 2 database is created by machine processing.
- HL7 Version 2 Database
- HL7 Version 2.3.1 Messaging Schemas
- HL7 Version 2.4 Messaging Schemas
- HL7 Version 2.5 Messaging Schemas
- HL7 Version 2.5.1 Messaging Schemas
- HL7 Version 2.6 Messaging Schemas
- HL7 Version 2.7 Messaging Schemas
- HL7 Version 2 message profiles
- Complete list of the following
- V3 MIFS and schemas:
- All 'static models' including the RIM
- Visio "vsd" and Visio XML files used to create MIF for 'static models'
- Abstract Data type schemas
- Data type schemas
- HL7 vocabulary MIF
- OWL representation of v3 artifacts
- FHIR:
- eCore representations
- XML representations.
- CDA
- database
- schematron
- RIMBAA Mission and Charter approval
- Motion to approve RIMBAA mission and Charter(Andy/Sandy)
- Vote (7-0-0)
- Other Business
- Next meeting: February 26
- Adjournment:
- Motion to adjourn at 12:40pm Eastern(Andy/Sandy)