Difference between revisions of "FTSD-ConCall-20130618"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
−
|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)
 
|-
 
|-
−
|.||Knapp, Paul
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|X||Knapp, Paul
−
|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Stechishin, Andy
 
|.||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
−
|.||Stuart, Sandy
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|R||Stuart, Sandy
 
|-
 
|-
 
| ||  
 
| ||  
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
−
|.||Beeler, Woody  
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|R||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
−
|.||Stechishin, Andy
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|x||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
 
|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
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|.||Moehrke, John   
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|X||Moehrke, John   
 
|-
 
|-
 
|.||McKenzie, Lloyd  
 
|.||McKenzie, Lloyd  
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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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|X||Laakso, Lynn  
 
| ||
 
| ||
 
| ||  
 
| ||  
 
|-
 
|-
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|.||. = Absent, X = Present, r = Regrets
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|.||. = Absent, X = Present, R = Regrets
 
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|-
 
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201304DD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20130604| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' 10-Month countdown warning for Normative ballot publication: (FTSD) <!--Lynn-->
 
#''(05 min)'' 10-Month countdown warning for Normative ballot publication: (FTSD) <!--Lynn-->
 
#*HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)  
 
#*HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)  
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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]]

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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