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 or Tony
+
|colspan="2"|Woody
|colspan="2"|Woody or Tony
+
|colspan="2"|Tony
|colspan="2"|Yes/No
+
|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)
 
|-
 
|-
|.||Knapp, Paul
+
|X||Knapp, Paul
|.||Huang, Wendy
+
|X||Huang, Wendy
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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| ||  
 
| ||  
 
|.||Snelick, Robert
 
|.||Snelick, Robert
|.||Stuart, Sandy
+
|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
 
|-   
 
|-   
|.||Beeler, Woody  
+
|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
|.||Stechishin, Andy
+
|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
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|.||Grain, Heather  
 
|.||Grain, Heather  
 
|-
 
|-
|.||Rubin, Ken  
+
|X||Rubin, Ken  
 
|.||Shafarman, Mark  
 
|.||Shafarman, Mark  
 
|.||Hamm, Russell
 
|.||Hamm, Russell
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
| ||  
 
| ||  
|.||Hausam, Rob
+
|X||Hausam, Rob
 
|-
 
|-
 
| ||  
 
| ||  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
|.||Laakso, Lynn  
+
|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 Datase
+
####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
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###database
 
###database
 
###schematron
 
###schematron
#''(15 min)'' '''Item3'''
+
#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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous minutes& Accept Agenda
  3. (15 min) ITS Reaffirm PSS
    1. Transport - ebXML Release 1
    2. XML ITS Data Types R1
    3. XML ITS Structures R1
  4. (15 min) Machine processable artifacts
    1. 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.
    2. V2 - xml schemas and examples –
      1. Complete list of the following
        1. HL7 Version 2.x XML example Messages
        2. HL7 Version 2 Database
        3. HL7 Version 2.3.1 Messaging Schemas
        4. HL7 Version 2.4 Messaging Schemas
        5. HL7 Version 2.5 Messaging Schemas
        6. HL7 Version 2.5.1 Messaging Schemas
        7. HL7 Version 2.6 Messaging Schemas
        8. HL7 Version 2.7 Messaging Schemas
    3. V3 MIFS and schemas:
      1. HL7 vocabulary MIF
      2. OWL representation of v3 artifacts
    4. FHIR:
      1. eCore representations
      2. XML representations.
    5. CDA
      1. database
      2. schematron
  5. RIMBAA Mission and Charter approval
  6. (5 min) Other Business

Minutes

  1. Roll Call - 8 members, 1 guest
  2. Approve Previous minutes& Accept Agenda
    1. Motion to approve (Tony/Andy)
    2. Vote (7-0-0)
  3. ITS Reaffirm PSS
    1. Transport - ebXML Release 1
    2. XML ITS Data Types R1
    3. XML ITS Structures R1
    4. Motion to approve PSS (Paul/Andy)
    5. Vote (7-0-0)
    6. ITS has requested withdrawal of the UML ITS.
    7. Web services transport V1.1 has been withdrawn.
  4. Machine processable artifacts
    1. 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.
    2. V2 - xml schemas and examples –
      1. Complete list of the following
        1. HL7 Version 2.x XML example Messages
        2. HL7 Version 2 word documents from which the HL7 Version 2 database is created by machine processing.
        3. HL7 Version 2 Database
        4. HL7 Version 2.3.1 Messaging Schemas
        5. HL7 Version 2.4 Messaging Schemas
        6. HL7 Version 2.5 Messaging Schemas
        7. HL7 Version 2.5.1 Messaging Schemas
        8. HL7 Version 2.6 Messaging Schemas
        9. HL7 Version 2.7 Messaging Schemas
        10. HL7 Version 2 message profiles
    3. V3 MIFS and schemas:
      1. All 'static models' including the RIM
      2. Visio "vsd" and Visio XML files used to create MIF for 'static models'
      3. Abstract Data type schemas
      4. Data type schemas
      5. HL7 vocabulary MIF
      6. OWL representation of v3 artifacts
    4. FHIR:
      1. eCore representations
      2. XML representations.
    5. CDA
      1. database
      2. schematron
  5. RIMBAA Mission and Charter approval
    1. Motion to approve RIMBAA mission and Charter(Andy/Sandy)
    2. Vote (7-0-0)
  6. Other Business
    1. Next meeting: February 26
  7. Adjournment:
    1. Motion to adjourn at 12:40pm Eastern(Andy/Sandy)


Agenda items

Action Item List

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