Difference between revisions of "FTSD-F2F-20140120"

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#''(05 min)'' Approve [[FTSD-ConCall-20140114| Previous Minutes]] & Accept Agenda
#''(05 min)'' Approve [[FTSD-ConCall-20140114| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''CGIT - Role of Conformance Facilitators (Huang)'''
#''(15 min)'' '''CGIT - Role of Conformance Facilitators (Huang)'''
#''(15 min)'' '''Management of OIDs, XML Namespaces, URIs and the like (Beeler)'''
#:: DISCUSSION - HL7 has a number of "unique identifier" name spaces that are not currently the management responsibility of any designated body (Work Group TSC, Board-appointed Committee), to my knowledge. Examples include:
#::* OIDs
#::*:that are the responsibility of a dedicated (very dedicated) individual, but no over-seeing Work Group)
#::* XML Namespaces
#::*:used in V3-generated schemas, manually created schemas, Model interchange formats
#::* URLs used to identify FHIR resources and related elements
#::*:Presumably managed by FMG (but without any governance from FGB) and probably being done by "agreements" among the developers that may or may not be cognizant of possible collisions with other work groups.
#:: Postulate: This Steering Division or some collaborative of its members should generate a recommendation to the TSC that places responsibility for managing these identifiers somewhere in the organization. 
#''(5 min)'' '''Other Business'''
#''(5 min)'' '''Other Business'''

Revision as of 21:24, 20 January 2014

Fndn&Tech Steering Divn - Face-to-Face Meeting (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


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)
. Knapp, Paul . Huang, Wendy . Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Stechishin, Andy . 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 . Hausam, Rob
. Klein, William Ted
. Laakso, Lynn
. . = Absent, X = Present, r = Regrets


  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) CGIT - Role of Conformance Facilitators (Huang)
  4. (5 min) Other Business

Agenda items

Action Item List

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