Difference between revisions of "FTSD-F2F-20150119"
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=Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)= | =Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)= | ||
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==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 | ||
|- | |- | ||
| − | |colspan="2"| | + | |colspan="2"|Paul Knapp |
| − | |colspan="2"| | + | |colspan="2"|Tony Julian |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
|- | |- | ||
|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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| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Bunker, Nathan |
| − | | | + | |X||Julian, Tony |
|- | |- | ||
| − | | | + | |X||Nelson, Dale |
| − | | | + | |X||Oemig, Frank |
| − | | | + | |R||Shaver, Dave |
|- | |- | ||
| − | | | + | |R||Stechishin, Andy |
| − | | | + | |X||Singureanu, Ioana |
| − | | | + | |R||Stuart, Sandy |
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| − | | | + | |X||Snelick, Robert |
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |R||Beeler, Woody |
| − | | | + | |X||Hendler MD, Peter |
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
| − | | | + | |X||Duteau, Jean |
| − | | | + | |R||Stechishin, Andy |
| − | | | + | |X||Davis, Mike |
|- | |- | ||
|.||Grieve, Grahame | |.||Grieve, Grahame | ||
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|.||Moehrke, John | |.||Moehrke, John | ||
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| − | | | + | |X||McKenzie, Lloyd |
| || | | || | ||
| − | | ||Williams, Patricia | + | |.||Williams, Patricia |
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| − | | | + | |X||Shakir, AbdulMalik |
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|.||Jorgenson, Don | |.||Jorgenson, Don | ||
| − | | | + | |X||Heitmann, Kai |
| − | | | + | |X||Case, James |
|- | |- | ||
|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| Line 77: | Line 77: | ||
|.||Grain, Heather | |.||Grain, Heather | ||
|- | |- | ||
| − | | | + | |X||Rubin, Ken |
| − | | | + | |X||Shafarman, Mark |
| − | | | + | |X||Hamm, Russell |
|- | |- | ||
|.||McCauley, Vince | |.||McCauley, Vince | ||
| || | | || | ||
| − | | | + | |X||Hausam, Rob |
|- | |- | ||
| || | | || | ||
| || | | || | ||
| − | | | + | |X||Klein, William Ted |
|- | |- | ||
Revision as of 01:34, 20 January 2015
Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Paul Knapp | Tony Julian | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Bunker, Nathan | X | Julian, Tony |
| X | Nelson, Dale | X | Oemig, Frank | R | Shaver, Dave |
| R | Stechishin, Andy | X | Singureanu, Ioana | R | Stuart, Sandy |
| X | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| R | Beeler, Woody | X | Hendler MD, Peter | . | Blobel PhD, Bernd |
| X | Duteau, Jean | R | Stechishin, Andy | X | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| X | McKenzie, Lloyd | . | Williams, Patricia | ||
| X | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | X | Heitmann, Kai | X | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| X | Rubin, Ken | X | Shafarman, Mark | X | Hamm, Russell |
| . | McCauley, Vince | X | Hausam, Rob | ||
| X | 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
