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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Agenda for Orlando
  4. (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/ )
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings A julian 17:19, 19 April 2011 (UTC)