Difference between revisions of "FTSD-ConCall-20130618"

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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
{{:Foundation & Technology Meetings}}
 
{{:Foundation & Technology Meetings}}
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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"|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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|.||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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|.||Nelson, Dale
 
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|.||Stechishin, Andy
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Hendler MD, Peter   
 
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|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
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|.||Duteau, Jean  
 
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|.||Davis, Mike
 
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|.||Grieve, Grahame  
 
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|.||Spronk, Rene  
 
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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-20130604| Previous Minutes]] & Accept Agenda
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#''(15 min)'' '''Item1'''
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#''(05 min)'' 10-Month countdown warning for Normative ballot publication: (FTSD) <!--Lynn-->
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#''(15 min)'' '''Item2'''
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#*HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)  
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#*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'''  
 
#''(15 min)'' '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
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#*Announcement: CMET R3 has been submitted to ANSI
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
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==Minutes==
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#Approve minutes and agenda:
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##'''Motion''' to approve [[FTSD-ConCall-20130521|May 21]] and [[FTSD-ConCall-20130604|June 4]] minutes as corrected and accept the agenda.(Andy/Rob)
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###Correction: Ammend [[FTSD-ConCall-20130521|May 21]] attendance to include John Moehrke.
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###'''Vote''' (6-0-0)
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#10-Month countdown warning for Normative ballot publication
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##HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
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###There is one negative voter who has not withdrawn. 
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###Wendy will request an extension from ANSI through Karen Van Hentenryck.
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##MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI?
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###MNM not present. Tony will contact by e-mail. 
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#Adjournment
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##'''Motion''' to adjourn at 12:20 PM U.S. Easter (Andy/Wendy)
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##'''Vote''' (6-0-0)
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[[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]]

Latest revision as of 16:48, 30 July 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
. 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 x 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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (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
  4. (15 min) Item3
  5. (5 min) Other Business
    • Announcement: CMET R3 has been submitted to ANSI

Agenda items

Minutes

  1. Approve minutes and agenda:
    1. Motion to approve May 21 and June 4 minutes as corrected and accept the agenda.(Andy/Rob)
      1. Correction: Ammend May 21 attendance to include John Moehrke.
      2. Vote (6-0-0)
  2. 10-Month countdown warning for Normative ballot publication
    1. HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
      1. There is one negative voter who has not withdrawn.
      2. Wendy will request an extension from ANSI through Karen Van Hentenryck.
    2. MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI?
      1. MNM not present. Tony will contact by e-mail.
  3. Adjournment
    1. Motion to adjourn at 12:20 PM U.S. Easter (Andy/Wendy)
    2. Vote (6-0-0)

A julian 16:46, 18 June 2013 (UTC)

Action Item List

Back to Meetings

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