Difference between revisions of "FTSD-F2F-20110912"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 112: | Line 112: | ||
#''(15 min)'' How should HL7 deal with projects/material that have lost the proponent/primary driver. | #''(15 min)'' How should HL7 deal with projects/material that have lost the proponent/primary driver. | ||
#''(15 min)'' Introduction to PBS - Projects, ballots, and standards | #''(15 min)'' Introduction to PBS - Projects, ballots, and standards | ||
| + | ##http://www.hl7.org/Special/committees/tsc/reports.cfm | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 16:14, 6 September 2011
Fndn&Tech Steering Divn -Face-to-Face (date above)
Meeting Information
- Conference Call is scheduled for 0.5 hour,
- Tuesday 12:00 PM to be repeated every other week
- Please consult http://www.timeanddate.com/worldclock for your local times
- HL7 Conference Call Service
- Phone Number: +1 770-657-9270 (Passcode: 943627)
- Online Meeting Service - GoToMeeting
- https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)
Steering Division Members:
- Application Integration & Design (AID)
- Implementable Technology Specifications (ITS)
- Conformance & Guidance for Implementation/Testing(CGIT)
- Infrastructure & Messaging (InM)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
| Facilitator | Note taker | Quorum | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| . | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | . | Moehrke, John |
| . | Grieve, Grahame | . | Spronk, Rene | ||
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Artifact Definition Discussion re: SAIF (Requested by Ken Rubin)
- With the emergence of the SAIF as the underpinning for HL7 Artifacts, efforts are underway to redefine all HL7 work products in the context of the SAIF and as SAIF-compliant artifacts. This will affect all workgroup activities and potentially affect our Steering Division. I would propose that MnM give an update on the progress of the SAIF Artifact Definition Process, and that we have a discussion within the steering division about the validation / assurance process to ensure that the results meet our collective needs.
- (15 min) How should HL7 deal with projects/material that have lost the proponent/primary driver.
- (15 min) Introduction to PBS - Projects, ballots, and standards
- (5 min) Other Business
