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
- (15 min) Vocabulary Work Group Mission and Charter
- (15 min) Item3
- (5 min) Other Business