Difference between revisions of "FTSD-F2F-20140120"

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===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
 +
==Minutes==
 +
#''(05 min)'' Roll Call
 +
#''(05 min)'' Approve [[FTSD-Concall-20131203| Previous Minutes]] & Accept Agenda
 +
##'''Motion''' to approve the Agenda(Tony/Wendy)
 +
##'''Vote''' (9-0-0)
 +
#''(15 min)'' '''CGIT - Role of Conformance Facilitators (Huang)'''
 +
##Wendy: Presented Conformance Facilitator Roles and Responsibilities
 +
##*Purpose
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##**To provide conformance guidance to domain work groups on existing and future projects
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##**Collect requirements from domain work groups to enhance conformance methodology
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##*A Conformance Facilitator is required to be familiar with the following best practice guidelines
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##** [http://lists.hl7.org/read/attachment/196063/3/ISO_TR_12310_conformance%2Bdraft%2bfor%2Breview-20100420-v1.doc Health informatics — Principles and guidelines for the measurement of conformance in the implementation of terminological systems]
 +
##**Chapter 2b in current v2.x standards
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##**[http://www.hl7.org/search/viewSearchResult.cfm?search_id=413838&search_result_url=%2Fimplement%2Fstandards%2Fproduct%5Fbrief%2Ecfm%3Fproduct%5Fid%3D76 Understanding of Refinement, Localization, and Constraint(RNcl) document]
 +
##*Responsibilities
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##**To enforce conformance rules as stated in the specified standard are used in the projects
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##**Contribute to best practices documents such as how to specify conformance in implementation guides
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##**Help enhance and harmonize conformance methodologies
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##**Provide conformance related update and seek guidance from CGIT on work group projects
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##**Attend CGIT calls an meetings when possible, especially conformance Facilitator's roundtable
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##Discussion was held -
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##*There may be a problem where WG's do not know what CGIT is about
 +
##*Does every project really need a Conformance Facilitator?
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##*This is a product line matrix management issue - in a volunteer organization
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##*You may not use one, but it is on the checklist.
 +
#Adjournment
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##'''Motion''' to adjourn at 8:50pm Eastern(Tony/Ted)
 +
##'''Vote'''(9-0-0)
 +
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 01:50, 21 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

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Tony Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
R Knapp, Paul X Huang, Wendy X Julian, Tony
X Nelson, Dale X Oemig, Frank X Shaver, Dave
R Stechishin, Andy . Singureanu, Ioana R Stuart, Sandy
X Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
X Beeler, Woody . Hendler MD, Peter X Blobel PhD, Bernd
X Duteau, Jean R Stechishin, Andy X Davis, Mike
. Grieve, Grahame X Spronk, Rene . Moehrke, John
X McKenzie, Lloyd X Williams, Patricia
X Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai X Case, James
. Lotti,Stefano . Roberts , John X Grain, Heather
. Rubin, Ken X Shafarman, Mark X Hamm, Russell
X McCauley, Vince X Hausam, Rob
X Klein, William Ted
.
Guests
X Laakso, Lynn X Duteau, Kathryn
. . = Absent, X = Present, r = Regrets

Agenda

  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

Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Motion to approve the Agenda(Tony/Wendy)
    2. Vote (9-0-0)
  3. (15 min) CGIT - Role of Conformance Facilitators (Huang)
    1. Wendy: Presented Conformance Facilitator Roles and Responsibilities
    2. Discussion was held -
      • There may be a problem where WG's do not know what CGIT is about
      • Does every project really need a Conformance Facilitator?
      • This is a product line matrix management issue - in a volunteer organization
      • You may not use one, but it is on the checklist.
  4. Adjournment
    1. Motion to adjourn at 8:50pm Eastern(Tony/Ted)
    2. Vote(9-0-0)


Back to Meetings

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