Difference between revisions of "FTSD-F2F-20120910"

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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
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=Fndn&Tech Steering Divn - Conference Call (date above)=
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{{:Foundation & Technology Meetings}}
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{{:Fndn&Tech Steering Divn - Member Work Groups}}
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==Attendees==
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
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|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
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|-
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|colspan="2"|Woody or Tony
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|colspan="2"|Woody or Tony
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|colspan="2"|Yes/No
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
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|colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
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|-
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|.||Knapp, Paul
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|.||Huang, Wendy
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|.||Julian, Tony
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|-
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|.||Nelson, Dale
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|.||Oemig, Frank
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|.||Loyd, Patrick
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|-
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|.||Stechishin, Andy
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|.||
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|.||Shaver, Dave
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|-
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|.||Snelick, Robert
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|.||Stuart, Sandy
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|colspan="2" align="center" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA)
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
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|- 
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|.||Beeler, Woody
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|.||Hendler MD, Peter 
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|.||Blobel PhD, Bernd
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|-
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|.||Duteau, Jean
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|.||Shabo PhD, Amnon
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|.||Davis, Mike
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|-
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|.||Grieve, Grahame
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|.||Spronk, Rene
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|.||Moehrke, John 
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|-
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|.||McKenzie, Lloyd
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|-
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|.||Natarajan , Ravi
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|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA)
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|colspan="2" align="center" style="background:#f0f0f0;"|Templates
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|colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary
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|-
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|.||Jorgenson, Don
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|.||Baird, Douglas
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|.||Case, James
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|-
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|.||Beuchelt, Gerald
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|.||Roberts , John
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|.||Grain, Heather
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|-
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|.||Rubin, Ken
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|.||Shafarman, Mark
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|.||Hamm, Russell
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|-
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|.||McCauleu, Vince
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|.||Hausam, Rob
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|-
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|.||Klein, William Ted
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|-
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|.||
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|-
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
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|-
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|.||Laakso, Lynn
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|-
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|.||. = Absent, X = Present, r = Regrets
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|-
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|}
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==Agenda==
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#''(05 min)'' Roll Call
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#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
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#''(15 min)'' '''Item1'''
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#''(15 min)'' '''Item2'''
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#''(15 min)'' '''Item3'''
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#''(5 min)'' '''Other Business'''
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===[[FTSD Agenda item list|Agenda items]]===
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===[[FTSD Action item list|Action Item List]]===
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[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Revision as of 16:15, 28 August 2012

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

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Item1
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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