Difference between revisions of "FTSD-ConCall-20130423"

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=Fndn&Tech Steering Divn - Face-To-Face WGM (date above)=  
 
=Fndn&Tech Steering Divn - Face-To-Face WGM (date above)=  
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{{:Foundation & Technology Meetings}}
 
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{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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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 or Tony
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|colspan="2"|Tony
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
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|colspan="2"|Yes
 
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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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|-
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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
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|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Duteau, Jean  
 
|.||Duteau, Jean  
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|.||Stechishin, Andy
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|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
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|.||Hausam, Rob
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|X||Hausam, Rob
 
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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|.||Laakso, Lynn  
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#''(05 min)'' Approve [[FTSD-ConCall-20130409|Previous minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20130409|Previous minutes]] & Accept Agenda
 
#''(15 min)''[http://wiki.hl7.org/images/c/c7/Draft_CGIT_Mission_and_Charter_May_2013.doc CGIT Mission and Charter]
 
#''(15 min)''[http://wiki.hl7.org/images/c/c7/Draft_CGIT_Mission_and_Charter_May_2013.doc CGIT Mission and Charter]
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#''(15 min)'' Review [[FTSD_Agenda_item_list|Future agenda Items]]
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#''(15 min)'' Review [[FTSD_Agenda_item_list|Future agenda Items]
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#''(15 min)'' '''Item3'''
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#''(15 min)'' RIMBAA question
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 
===[[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]]===
 +
==Minutes==
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#Roll call at 12:15 pm Eastern
 +
#Approve [[FTSD-ConCall-20130409|Previous minutes]] & Accept Agenda
 +
##'''Motion'' To approve previous minutes and agenda(andy/Wendy)
 +
##'''Vote''' (4-0-0)
 +
#''(15 min)''[http://wiki.hl7.org/images/c/c7/Draft_CGIT_Mission_and_Charter_May_2013.doc CGIT Mission and Charter]
 +
##Updated to include SAIF-CD statement, and minor edits.
 +
##'''Motion''' to approve(Wendy/Andy)
 +
##'''Vote''' (4-0-0)
 +
#''(15 min)'' Review [[FTSD_Agenda_item_list|Future agenda Items]
 +
##Parking lot issues.
 +
###The following project scope statements were removed from the parking lot having been archived or supplanted by other projects:
 +
####http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
 +
####http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc - Archived
 +
#''(15 min)'' RIMBAA question
 +
##Andy is the only RIMBAA co-chair at the Atlanta WGM.  He is also a T3SD co-chair, and will not be able to attend the FTSD meeting.
 +
##RIMBAA should elect a temporary co-chair for the WGM who will attend FTSD.
 +
#Adjournment at 12:30pm Eastern
 +
 +
[[User:A julian|A julian]] 16:37, 23 April 2013 (UTC)
 +
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 16:37, 23 April 2013

Fndn&Tech Steering Divn - Face-To-Face WGM (date above)

Attendees

Facilitator Note taker Quorum = 5 WGs
Tony 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 . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X 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)CGIT Mission and Charter
  4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
  5. (15 min) RIMBAA question
  6. (5 min) Other Business

Agenda items

Action Item List

Minutes

  1. Roll call at 12:15 pm Eastern
  2. Approve Previous minutes & Accept Agenda
    1. 'Motion To approve previous minutes and agenda(andy/Wendy)
    2. Vote (4-0-0)
  3. (15 min)CGIT Mission and Charter
    1. Updated to include SAIF-CD statement, and minor edits.
    2. Motion to approve(Wendy/Andy)
    3. Vote (4-0-0)
  4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
    1. Parking lot issues.
      1. The following project scope statements were removed from the parking lot having been archived or supplanted by other projects:
        1. http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
        2. http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc - Archived
  5. (15 min) RIMBAA question
    1. Andy is the only RIMBAA co-chair at the Atlanta WGM. He is also a T3SD co-chair, and will not be able to attend the FTSD meeting.
    2. RIMBAA should elect a temporary co-chair for the WGM who will attend FTSD.
  6. Adjournment at 12:30pm Eastern

A julian 16:37, 23 April 2013 (UTC)


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