Difference between revisions of "FTSD-ConCalls-20091020"

From HL7 TSC
Jump to navigation Jump to search
 
Line 21: Line 21:
  
 
==Attendees==
 
==Attendees==
*
+
Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin
 +
 
 
==Agenda==
 
==Agenda==
#''(03 min)'' Roll Call
+
===Approve Agenda===
#''(02 min)'' Approve [[FTSD-ConCalls-20091006 |Minutes from October 6]] & Accept Agenda
+
Agenda: Galen/Tony
#''(10 min)'' '''Review Proposal for Accept CTS2 DSTU for Publication'''
+
 
#''(10 min)'' '''Review Project Proposal for MIF Informative Ballor'''
+
===Approve Minutes of October 6===
#''(5 min)'' '''Other Business'''
+
Approved Minutes: Tony/Galen
 +
 
 +
===Discussion of CTS2 DSTU===
 +
 
 +
Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted.
 +
Motion to Recommend release to TSC: Russ/Ken -  5-0-0
 +
 
 +
===Project Scope Statement for MIF Informative Ballot===
 +
Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF."
 +
 
 +
Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Latest revision as of 21:01, 20 October 2009

FTSD - Foundation & Technology Steering Division

Meeting Information

GoToMeeting - Link to Meeting ID: 385-800-034

Use HL7 Conference Call service

  • Phone: 770-657-9270
  • Passcode: 943627#

Members:

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin

Agenda

Approve Agenda

Agenda: Galen/Tony

Approve Minutes of October 6

Approved Minutes: Tony/Galen

Discussion of CTS2 DSTU

Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted. Motion to Recommend release to TSC: Russ/Ken - 5-0-0

Project Scope Statement for MIF Informative Ballot

Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF."

Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0

Agenda items

Action Item List

Back to Meetings