FTSD-ConCall-20121023

Fndn&Tech Steering Divn - Conference Call (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/No
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.		.		.	Shaver, Dave
		.	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
X	Beuchelt, Gerald	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (01 min) Roll Call
2. (02 min) Approve Previous Minutes & Accept Agenda
3. (05 min)Vocabulary Mission and Charter update
4. (05 min) Abstract Transport PSS InM/ITS
5. (05 min) ITS DMP
6. (05 min)SOA Mission and Charter update
7. (05 min) Other Business

Minutes

1. Vocab Mission and Charter
   1. MOTION to approve (Tony/Rob)
   2. VOTE (5-0-0)
2. Roll Call
   1. Previous minutes and Agenda
   2. MOTION Approve Previous Minutes as ammended & Accept Agenda(Paul/Andy)
   3. VOTE (3-0-2)
   4. Rob left after vote.
3. Abstract Transport PSS InM/ITS
   1. MOTION to approve modifying type to Normative.(Tony/Andy)
   2. VOTE (5-0-0)
4. ITS DMP
   1. New DMP is noted.
5. SOA Mission and Charter update
   1. MOTION to approve (Gerald/Tony)
   2. Vote (5-0-0)
6. Wrappers R2 ballot.
   1. Project scope statement is coming to ballot wrappers R1 as wrappers R2.
7. Approve moving RIMBAA from FTSD to T3SD.
   1. MOTION to transfer RIMBAA to T3SD.(Andy/Tony)
   2. Andy reported that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIMBAA is focused on as different strategic area than FTSD. RIMBAA sees themselves more like tooling - provides outreach, but does not contribute to the product lines, rather on how the lines are created.
   3. Woody - T3SD is technical and support, providing services to the organization, which RIMBAA does not.
   4. VOTE (1-2-2)

Action Item List

Back to Meetings