FTSD-ConCalls-20091215

From HL7 TSC
Revision as of 17:40, 15 December 2009 by WoodyBeeler (talk | contribs) (New page: FTSD - Foundation & Technology Steering Division == Meeting Information== GoToMeeting - [https://www.gotomeeting.com/join/385800034 Link to Meeting...)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

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, Julian, Laakso, Hamm, Shafarman, Rubin

Agenda

Discussion of Proposal to Build Pilot Template Registry

Mark Shafarman presented a proposal from Templates Work Group to "Pilot a templates registry to A) verify business requirements, B) develop software requirements, C) determine feasibility and software/hardware requirements for an HL7 hosted registry D) determine updates needed to templates DSTU." The proposal had been previously reviewed and recommended for approval by Modeling and Methodology.

In discussion, it weas stated that the project should be executed as an "OHT Charter" project because of differences in the intellectual property and implementation status. Shafarman stated that the project team felt this strategy would require greater man-power (band-width) than they had available. As stated in the proposal, they are interested in doing it as a Charter project but felt they could not commit to the additional effort at this time. Among the questions discussed was whether charter status does require any andditional effort.

Proponents agreed to reword the scope to make it clear that this was a pilot implementation.

Motion to approve: Shafarman/Julian Approved 2-1-1

Meeting adjourned at 12:30 Eastern.

Agenda items

Action Item List

Back to Meetings