Difference between revisions of "FTSD-F2F-20150119"
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===[[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]]=== | ||
| − | |||
#Roll Call | #Roll Call | ||
#Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | #Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | ||
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##Nathan, Ioana, Russ | ##Nathan, Ioana, Russ | ||
#FHIR WG Proposal discussion | #FHIR WG Proposal discussion | ||
| − | ## | + | ##Lloyd McKenzie presented/discussed the GHIR coregroup Mission and Charter that has been modified in discussions with ARB and FMG. |
#Administrative Documents: SWOT, DMP | #Administrative Documents: SWOT, DMP | ||
| − | ## | + | ##Will review on the next Telcon |
#Elections: vote this meeting, review May 2015 | #Elections: vote this meeting, review May 2015 | ||
##Vocab | ##Vocab | ||
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##MnM | ##MnM | ||
#Help Desk and Work Group Relationship | #Help Desk and Work Group Relationship | ||
| − | ## | + | ##There was insufficient volume to determine effectiveness. |
| + | ##There are numerous co-chairs that receive email questions. | ||
| + | ##Discussion was held about notification to the help desk at the end of a cycle. | ||
| + | ##Paul will communicate the method to be used for entering and tracking DSTU's | ||
| + | ##Paul will find out where/how to direct the questions. | ||
#Work Group Health / PBS Metrics | #Work Group Health / PBS Metrics | ||
## | ## | ||
#'''Other Business''' | #'''Other Business''' | ||
| − | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | + | ==Follow up == |
| + | #Paul will communicate the method to be used for entering and tracking DSTU's | ||
| + | #Paul will find out where/how to direct the questions.[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 01:27, 20 January 2015
Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)
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 | |||
| Woody or Paul | Woody or Paul | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Bunker, Nathan | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | 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 |
| . | McCauley, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Hamill, Dave | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) Room Scheduling method - how is it working?
- (05 min) Soliciting mentors for first time attendees
- (20 min) FHIR WG Proposal discussion
- (10 min) Administrative Documents: SWOT, DMP
- (05 min) Elections: vote this meeting, review May 2015
- (05 min) Help Desk and Work Group Relationship
- (05 min) Work Group Health / PBS Metrics
- (05 min) Other Business
Agenda items
Action Item List
- Roll Call
- Approve Previous Minutes & Accept Agenda
- Motion to accept Agenda(Tony/Heather) (GET COUNT)
- Motion to approve minutes(Tony/Trish) (GET COUNT)
- Room Scheduling method - how is it working?
- Working well as long as all involved to their job.
- Response to the Workgroup Scheduling Report is positive.
- Soliciting mentors for first time attendees
- There is a request to solicit mentors for first time attendees
- Nathan, Ioana, Russ
- FHIR WG Proposal discussion
- Lloyd McKenzie presented/discussed the GHIR coregroup Mission and Charter that has been modified in discussions with ARB and FMG.
- Administrative Documents: SWOT, DMP
- Will review on the next Telcon
- Elections: vote this meeting, review May 2015
- Vocab
- Templates
- MnM
- Help Desk and Work Group Relationship
- There was insufficient volume to determine effectiveness.
- There are numerous co-chairs that receive email questions.
- Discussion was held about notification to the help desk at the end of a cycle.
- Paul will communicate the method to be used for entering and tracking DSTU's
- Paul will find out where/how to direct the questions.
- Work Group Health / PBS Metrics
- Other Business
Follow up
- Paul will communicate the method to be used for entering and tracking DSTU's
- Paul will find out where/how to direct the questions.Back to Meetings
