Difference between revisions of "FTSD-Concall-20131203"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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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) | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
|.||Julian, Tony | |.||Julian, Tony | ||
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|.||Shaver, Dave | |.||Shaver, Dave | ||
|- | |- | ||
| − | | | + | |X||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
| − | | | + | |X||Stuart, Sandy |
|- | |- | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |X||Stechishin, Andy |
| − | | | + | |X||Davis, Mike |
|- | |- | ||
|.||Grieve, Grahame | |.||Grieve, Grahame | ||
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|.||Hamm, Russell | |.||Hamm, Russell | ||
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| − | |.|| | + | |.||McCauley, Vince |
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| − | | | + | |X||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20131119| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Revised PSS from Security for "Security Labeling Service"''' |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Discussion of Preliminary Plan in AID for Documenting Implementation Requirements''' |
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Approve [[FTSD-ConCall-20131119| Previous Minutes]] & Accept Agenda== | ||
| + | Motion to approve minutes and agenda: Stechishin/Knapp - Unanimous | ||
| + | |||
| + | =='''Revised PSS from Security for "Security Labeling Service"'''== | ||
| + | Mike Davis presented a revised PSS for this project indicating that the initial ballot would be Normative (rather than informational or DSTU). The change arose because detailed review of the intent showed that the required document was much smaller than originally anticipated and was already well enough documented to merit a direct Normative ballot. | ||
| + | |||
| + | Motion to approve revision: Davis/Stechishin Unanimous | ||
| + | =='''Discussion of Preliminary Plan in AID for Documenting Implementation Requirements'''== | ||
| + | Andy Stechishin presented for discussion a plan by AID to identify the suite of materials, standards, and related information needed to consider implementations within a particular HL7 product line. After discussion, agreed: idea should be shared with other Work Groups to get their input and perhaps for joint support, and would be discussed at TSC as an "advance notice" of this direction from AID. | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Latest revision as of 18:18, 3 December 2013
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Woody or Paul | Woody or Paul | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| X | Stechishin, Andy | . | Singureanu, Ioana | X | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | X | Stechishin, Andy | X | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | 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 |
| . | McCauley, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Revised PSS from Security for "Security Labeling Service"
- (15 min) Discussion of Preliminary Plan in AID for Documenting Implementation Requirements
- (5 min) Other Business
Approve Previous Minutes & Accept Agenda
Motion to approve minutes and agenda: Stechishin/Knapp - Unanimous
Revised PSS from Security for "Security Labeling Service"
Mike Davis presented a revised PSS for this project indicating that the initial ballot would be Normative (rather than informational or DSTU). The change arose because detailed review of the intent showed that the required document was much smaller than originally anticipated and was already well enough documented to merit a direct Normative ballot.
Motion to approve revision: Davis/Stechishin Unanimous
Discussion of Preliminary Plan in AID for Documenting Implementation Requirements
Andy Stechishin presented for discussion a plan by AID to identify the suite of materials, standards, and related information needed to consider implementations within a particular HL7 product line. After discussion, agreed: idea should be shared with other Work Groups to get their input and perhaps for joint support, and would be discussed at TSC as an "advance notice" of this direction from AID.
