Difference between revisions of "FTSD-F2F-20110912"
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#''(15 min)'' Introduction to Reports item for individual work groups and the TSC | #''(15 min)'' Introduction to Reports item for individual work groups and the TSC | ||
##http://www.hl7.org/Special/committees/tsc/reports.cfm | ##http://www.hl7.org/Special/committees/tsc/reports.cfm | ||
+ | #''(15 min)''HL7 PSS-External Terminology Authority v2.doc (in gforge, but in pending queue) | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 22:09, 10 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 but still are needed?.
- (15 min) Introduction to Reports item for individual work groups and the TSC
- (15 min)HL7 PSS-External Terminology Authority v2.doc (in gforge, but in pending queue)
- (5 min) Other Business