FTSD-ConCall20110503
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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
Attendees
| Facilitator | Note taker | Quorum (Requires 5 WG's) | |||
| ??? | ??? | ??? | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Paul Knapp | . | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | . | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Rober Snelick | . | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
| . | Jean Duteau | . | Amnon Shabo PhD | . | John Moehrke |
| . | Lloyd McKenzie | . | Rene Spronk | ||
| . | Ravi Tatarajan | ||||
| . | Ioan Singureanu | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Don Jorgenson | . | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| . | Ann Wrightson | . | Russell Hamm | ||
| . | Galen Mulrooney | . | William Ted Klein | ||
| . | Beverly Knight | ||||
| . | Rob Hausam | ||||
| Guests | |||||
| . | Lynn Laakso | ||||
| . | .=Absent | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Agenda for Orlando
- (15 min) Motion: Items submitted for approval from Work Groups will not be addressed unless a co-chair of the Work Group is present at the meeting, whether conference call or face-to-face(Tony/ )
- (15 min) Item3
- (5 min) Other Business
Agenda items
Action Item List
Back to Meetings A julian 17:19, 19 April 2011 (UTC)
