Difference between revisions of "FTSD-ConCall-20130521"

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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
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|colspan="2"|Woody
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
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|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)
 
|-
 
|-
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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
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|.||Nelson, Dale
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|X||Nelson, Dale
 
|.||Oemig, Frank
 
|.||Oemig, Frank
−
|.||Shaver, Dave
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|R||Shaver, Dave
 
|-
 
|-
 
|.||Stechishin, Andy
 
|.||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
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|.||Stuart, Sandy
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|R||Stuart, Sandy
 
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|-
 
| ||  
 
| ||  
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
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|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
−
|.||Stechishin, Andy
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|X||Stechishin, Andy
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|.||Davis, Mike
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|X||Davis, Mike
 
|-
 
|-
 
|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
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|.||Moehrke, John   
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|X||Moehrke, John   
 
|-
 
|-
 
|.||McKenzie, Lloyd  
 
|.||McKenzie, Lloyd  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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|-
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|.||Laakso, Lynn  
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|X||Laakso, Lynn  
 
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| ||
 
| ||  
 
| ||  
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-F2F-20130506| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7354/10491/HL7ProjectScopeStatementV2OverHTTP.docx V2 over HTTP PSS]Dale Nelson
−
#''(15 min)'' '''Item2'''
+
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7355/10492/HL7ProjectScopeStatementv20131DataSegmentationforPrivacy_WGApproved.doc Security PSS] Mike Davis
−
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
−
 
+
##Clinical decision support PSS for Virtual Medical Records
 +
==Minutes==
 +
#Minute and agenda
 +
##'''Motion''' to approve minutes and accept agenda(Tony/Paul)
 +
##'''Vote'''(6-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7354/10491/HL7ProjectScopeStatementV2OverHTTP.docx V2 over HTTP PSS]Dale Nelson
 +
##'''Motion''' to approve PSS updated to template (Dale/Andy - representing RIMBAA)
 +
##'''Vote''' (6-0-0)
 +
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7355/10492/HL7ProjectScopeStatementv20131DataSegmentationforPrivacy_WGApproved.doc Security PSS] Mike Davis
 +
##'''Motion''' to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul)
 +
##'''Vote'''(6-0-0)
 +
#Clinical decision support PSS for Virtual Medical Records
 +
##Project includes XML definitions. 
 +
##'''Motion''' It should be reviewed by ITS and MnM, because of the constraint on the datatypes, and imputed ITS contained therein, and the ballot pool should be open to additional voters.(Paul/Tony)
 +
##'''Vote'''(6-0-0)
 +
#Adjournment
 +
##'''Motion''' to adjourn at 12:55(Andy/Wendy)
 +
##'''Vote''' (6-0-0)
 
===[[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 16:47, 18 June 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
X Nelson, Dale . Oemig, Frank R Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana R Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X Stechishin, Andy X Davis, Mike
. Grieve, Grahame . Spronk, Rene X Moehrke, John
. McKenzie, Lloyd Williams, Patricia
. Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai . Case, James
. Lotti,Stefano . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince . 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) V2 over HTTP PSSDale Nelson
  4. (15 min) Security PSS Mike Davis
  5. (5 min) Other Business
    1. Clinical decision support PSS for Virtual Medical Records

Minutes

  1. Minute and agenda
    1. Motion to approve minutes and accept agenda(Tony/Paul)
    2. Vote(6-0-0)
  2. V2 over HTTP PSSDale Nelson
    1. Motion to approve PSS updated to template (Dale/Andy - representing RIMBAA)
    2. Vote (6-0-0)
  3. (15 min) Security PSS Mike Davis
    1. Motion to approve the PSS for Data Segmentation for Privacy as ammended(Mike/Paul)
    2. Vote(6-0-0)
  4. Clinical decision support PSS for Virtual Medical Records
    1. Project includes XML definitions.
    2. Motion It should be reviewed by ITS and MnM, because of the constraint on the datatypes, and imputed ITS contained therein, and the ballot pool should be open to additional voters.(Paul/Tony)
    3. Vote(6-0-0)
  5. Adjournment
    1. Motion to adjourn at 12:55(Andy/Wendy)
    2. Vote (6-0-0)

Agenda items

Action Item List

Back to Meetings

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