Difference between revisions of "FTSD-WGM-20080915"
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Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc. | Description: InM Mission Charter Change to represent recent changes: <br/>Java SIG realignment and reorganization, changes in scope, etc. | ||
# (7.5 min) '''Scope issues ''' (Jason Rock) | # (7.5 min) '''Scope issues ''' (Jason Rock) | ||
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# (5 min) ''' Core Principles Doc''' (Ted Klein) | # (5 min) ''' Core Principles Doc''' (Ted Klein) | ||
# (10 min) '''SAEAF Discussion''' (Charlie McCay) | # (10 min) '''SAEAF Discussion''' (Charlie McCay) | ||
Revision as of 03:17, 16 September 2008
Contents
Foundation and Technology Steering Division Workgroup Meeting
FTSD - Foundation & Technology Steering Division
Attendees
(Expected)
- Implementable Technology Specifications (ITS)
- Paul Knapp
- Implementation/Conformance
- Jason Rock
- Infrastructure & Messaging (InM)
- Scott Robertson
- RIM-Based Application Architecture (RIMBAA)
- Peter Hendler
- Modeling & Methodology (MnM)
- Ioana Singureanu
- Woody Beeler
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
- Russ Hamm
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes Ted/Beverly unanimous & Jenni/Mike - unanimously Accepted the Agenda
- (10 min) Announcements: Strategic plans and SWOT analysis due ASAP, looking for project facilitator volunteer for the SD
- (10 min) MnM Mission Charter Change MnM Mission Charter Change Ken/Mike unanimous Charlie/Ken: unanimous
- (10 min) InM Work Group Mission Change InM Mission Charter Change- withdrawn, returned to WG
Description: InM Mission Charter Change to represent recent changes:
Java SIG realignment and reorganization, changes in scope, etc.
- (7.5 min) Scope issues (Jason Rock)
-
Marketing WG initiated a project to establish a registry of CDA Implementation Guides even though ITC has an on-going registry project(s).
Steering Division is asked to raise the issue to the TSC regarding better cooperation and coordination across work groups. (Jason/Lloyd)
- Implementation and Conformance has an active project to establish registries for HL7 standard profiles.
- We need to notify all co-chairs about proposed/intended projects (including Board-sponsored ones).
- We need a better way to deal with board-sponsored vs. TSC sponsored project because they have a different approval process.
- The TSC and SDs need to know if a work group is proposing something that affects the SD it should be communicated to the co-chairs and they should be provided an opportunity to raise any concerns.
- RSS feed to automate the broadcast of change notifications to the "project scope statement" place.
- (5 min) Core Principles Doc (Ted Klein)
- (10 min) SAEAF Discussion (Charlie McCay)
- (5 min) Other Business
