Difference between revisions of "FTSD-ConCall-20130226"

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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)=  
 
=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}}
 
 
==Attendees==
 
==Attendees==
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
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|colspan="2"|Woody
 
|colspan="2"|Woody or Tony
 
|colspan="2"|Woody or Tony
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|colspan="2"|Woody or Tony
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|colspan="2"|Yes
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|colspan="2"|Yes/No
 
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
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|.||Nelson, Dale
 
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|.||Snelick, Robert
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Beeler, Woody  
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|.||Hendler MD, Peter   
 
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|.||Blobel PhD, Bernd  
 
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|.||McCauleu, Vince
 
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
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#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
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#''(05 min)'' Approve [[FTSD-ConCall-20130212|Previous minutes]]& Accept Agenda
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#''(15 min)'' '''Item1'''
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7250/10183/ITS_Mission_and_Charter_20130219.doc ITS Mission and Charter Approval]
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#''(15 min)'' '''Item2'''
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7251/10186/PSS-Continue-OWL-Work_v02.doc MIF to OWL PSS (Andy Stechishin]
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#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
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==Minutes==
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# Roll Call
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# Approve [[FTSD-ConCall-20130212|Previous minutes]]& Accept Agenda
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##'''Motion''' to Approve [[FTSD-ConCall-20130212|Previous minutes]]& Accept Agenda(Tony/Andy)
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##'''Vote''' (5-0-0)
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#[http://gforge.hl7.org/gf/download/docmanfileversion/7250/10183/ITS_Mission_and_Charter_20130219.doc ITS Mission and Charter Approval]
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##'''Motion''' to approve (Paul/Andy)
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##'''Vote''' (5-0-0)
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#[http://gforge.hl7.org/gf/download/docmanfileversion/7251/10186/PSS-Continue-OWL-Work_v02.doc OWL Work (Andy Stechishin]
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##Has been approved by tooling, will be finalized by MnM Feb 27, and approved by Vocab next week.
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##Ballot type to be changed to informative, and to September cycle.
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##PBS metrics verified.
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##'''Motion''' Approve and Forward to TSC after MnM/Vocab approvals (Andy/Rob)
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##'''Vote'''(5-0-0)
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# '''Other Business'''
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##Next meeting March 12, 2013.
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#Adjournment
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##'''Motion''' to adjourn at 12:20pm (Tony/Sandy)
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##'''Vote'''(5-0-0)
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 19:56, 26 February 2013

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody or Tony Yes
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 X Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . 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
. Lotti,Stefano . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
.
Guests
X Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous minutes& Accept Agenda
  3. (15 min) ITS Mission and Charter Approval
  4. (15 min) MIF to OWL PSS (Andy Stechishin
  5. (5 min) Other Business

Minutes

  1. Roll Call
  2. Approve Previous minutes& Accept Agenda
    1. Motion to Approve Previous minutes& Accept Agenda(Tony/Andy)
    2. Vote (5-0-0)
  3. ITS Mission and Charter Approval
    1. Motion to approve (Paul/Andy)
    2. Vote (5-0-0)
  4. OWL Work (Andy Stechishin
    1. Has been approved by tooling, will be finalized by MnM Feb 27, and approved by Vocab next week.
    2. Ballot type to be changed to informative, and to September cycle.
    3. PBS metrics verified.
    4. Motion Approve and Forward to TSC after MnM/Vocab approvals (Andy/Rob)
    5. Vote(5-0-0)
  5. Other Business
    1. Next meeting March 12, 2013.
  6. Adjournment
    1. Motion to adjourn at 12:20pm (Tony/Sandy)
    2. Vote(5-0-0)

Agenda items

Action Item List

Back to Meetings

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