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FTSD - Foundation & Technology Steering Division - Conference Call April 6, 2010


  • Represented - ITS, InM, MnM, SOA, Vocabulary)
  • Not Represented - Implementation, RIMBAA, Security, Templates


Beeler, Knight, McKenzie, Rubin, Stuart, Walker, Wrightson, Laakso

Approve Minutes & Accept Agenda

Agenda approval, Stuart/Hamm Unanimous Minutes of 3/23/10 Knight/Walker Unanimous

Review project Scope statement from Vocabulary Work Group

Discussed a project scope statement from Vocabulary Work Group to develop an HL7 Policy on Submitting Content Change Requests for SNOMED-CT to IHTSDO]. Generally found the project reasonable and appropriate. Suggested that the scope state the intent to "draft" a policy for Board adoption, and to apprise the Organization Relations Committee (ORC) of the Board of the activity.

A revised document was added to Gforge after the meeting.

With those intended changes, it was moved to forward the project to the TSC for adoption. Hamm/Stuart Unianmous

  1. (15 min) Vocabulary Work Group Mission and Charter
  2. (15 min) Item3
  3. (5 min) Other Business

Agenda items

Action Item List

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