Difference between revisions of "FTSD-ConCall-20130618"
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===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
| + | ==Minutes== | ||
| + | #Approve minutes and agenda: | ||
| + | ##'''Motion''' to approve [[FTSD-ConCall-20130521|May 21]] and [[FTSD-ConCall-20130604|June 4]] minutes as corrected and accept the agenda.(Andy/Rob) | ||
| + | ###Correction: Ammend [[FTSD-ConCall-20130521|May 21]] attendance to include John Moehrke. | ||
| + | ###'''Vote''' (6-0-0) | ||
| + | #10-Month countdown warning for Normative ballot publication | ||
| + | ##HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012) | ||
| + | ###There is one negative voter who has not withdrawn. | ||
| + | ###Wendy will request an extension from ANSI through Karen Van Hentenryck. | ||
| + | ##MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI? | ||
| + | ###MNM not present. Tony will contact by e-mail. | ||
| + | #Adjournment | ||
| + | ##'''Motion''' to adjourn at 12:20 PM U.S. Easter (Andy/Wendy) | ||
| + | ##'''Vote''' (6-0-0) | ||
| + | [[User:A julian|A julian]] 16:46, 18 June 2013 (UTC) | ||
===[[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]] | ||
Revision as of 16:46, 18 June 2013
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 | |||
| 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 | . | Shaver, Dave |
| X | Stechishin, Andy | . | Singureanu, Ioana | R | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| R | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | X | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | 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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) 10-Month countdown warning for Normative ballot publication: (FTSD)
- HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
- MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI
- (15 min) Item3
- (5 min) Other Business
- Announcement: CMET R3 has been submitted to ANSI
Agenda items
Minutes
- Approve minutes and agenda:
- 10-Month countdown warning for Normative ballot publication
- HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
- There is one negative voter who has not withdrawn.
- Wendy will request an extension from ANSI through Karen Van Hentenryck.
- MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI?
- MNM not present. Tony will contact by e-mail.
- HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
- Adjournment
- Motion to adjourn at 12:20 PM U.S. Easter (Andy/Wendy)
- Vote (6-0-0)
A julian 16:46, 18 June 2013 (UTC)
