View source for FTSD-F2F-20110110

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=Fndn&Tech Steering Divn - Face-to-Face Meeting in Sydney= 
==Meeting location==
Cliftons Room 5.03

{{:Fndn&Tech Steering Divn - Member Work Groups}}
==Attendees==
{|border="1" cellpadding="2" cellspacing="0" 
|P?||Committee
|-
|colspan="2"|Implementable Technology Specifications (ITS) 
|-
|?||Paul Knapp
|-
|?||Dale Nelson
|-
|?||Andy Stechishin
|-
|colspan="2"|Implementation/Conformance                    
|-
|?||Wendy Huang
|-
|?||Frank Oemig
|-
|?||Melva Peters
|-
|?||Rober Snelick
|-
|colspan="2"|Infrastructure and Messaging                    
|-
|?||Patrick Loyd
|-
|?||Tony Julian
|-
|?||Dave Shaver
|-
|?||Sandy Stuart
|-
|colspan="2"|Modeling & Methodology (MnM)
|-  
|?||Woody Beeler
|-
|?||Jean Duteau
|-
|?||Lloyd McKenzie
|-
|?||Ravi Tatarajan
|-
|?||Ioan Singureanu
|-
|colspan="2"|RIM-Based Application Architecture (RIMBAA) 
|- 

|?||Peter Hendler MD
|-
|?||Amnon Shabo PhD
|-
|?||Rene Spronk
|-
|colspan="2"|Security
|- 
|?||Bernd Blobel PhD
|-
|?||John Moehrke
|-
|colspan="2"|Service Oriented Architecture (SOA) 
|- 
|?||Don Jorgenson
|-
|?||Ken Rubin
|-
|?||Ann Wrightson
|-
|colspan="2"|Templates
|-
|?||Mark Shararman
|-
|?||Douglas Baird
|-
|colspan="2"|Vocabulary
|-
|?||James Case
|-
|?||Heather Grain
|-
|?||Russell Hamm
|-
|?||William Ted Klein
|-
|?||Beverly Knight
|-
| ||?=Absent
|-
|}

==Agenda==
#''(02 min)'' Roll Call
#''(03 min)'' Approve [[FTSD-ConCall-20101214| Previous Minutes]] & Accept Agenda
#''(10 min)'' '''Role, status and use of data types Release 1 as Data Types Release 2 becomes Normative'''
#:Summarize discussions with MnM and ITS
#:Identify current issues
#:Plans for resolution in Sydney and later
#''(15 min)'' '''Consideration of how to schedule F-F at WGM'''
#:See [[FTSD-ConCall-20101130| Previous Minutes - November 30]]
#''(10 min)'' '''Discussion of why/wherefore of steering division(s).''' 
#:See [[FTSD-ConCall-20101214| Previous Minutes - December 14]]
#''(10 min)'' '''Update FTSD Decision Making Practices''' 
#:[http://gforge.hl7.org/gf/download/docmanfileversion/6088/7947/HL7_FT_SD_DMP_v3.0.doc Draft DMP] (also sent to list) by Tony Julian
#''(5 min)'' '''Other Business'''

===[[FTSD Agenda item list|Agenda items]]===
===[[FTSD Action item list|Action Item List]]===

[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]