Difference between revisions of "FTSD-ConCall-20100601"
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=Foundation & Technology Steering Division - Conference Call June 1, 2010= | =Foundation & Technology Steering Division - Conference Call June 1, 2010= | ||
| − | + | *Members present: | |
| − | : | + | **Stuart - Infrastructure & Messaging (InM) |
| − | + | **Beeler - Modeling & Methodology (MnM) | |
| − | + | **Moehrke - Security | |
| − | + | **Walker - Chair | |
| − | + | *Members '''not represented''' | |
| − | + | **Implementable Technology Specifications (ITS) | |
| − | + | **Implementation/Conformance | |
| − | + | **RIM-Based Application Architecture (RIMBAA) | |
| − | *Implementable Technology Specifications (ITS) | + | **Service Oriented Architecture (SOA) |
| − | *Implementation/Conformance | + | **Templates |
| − | * | + | **Vocabulary |
| − | *RIM-Based Application Architecture (RIMBAA) | ||
| − | * | ||
| − | |||
| − | *Service Oriented Architecture (SOA) | ||
| − | *Templates | ||
| − | *Vocabulary | ||
==Attendees== | ==Attendees== | ||
| − | + | Walker, | |
| + | Beeler, | ||
| + | Moehrke, | ||
| + | Stuart, | ||
| + | Laakso | ||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| Line 28: | Line 26: | ||
#''(15 min)'' '''RIMBAA Mission and Scope''' | #''(15 min)'' '''RIMBAA Mission and Scope''' | ||
#''(15 min)'' '''ITS Project Scope Statement''' | #''(15 min)'' '''ITS Project Scope Statement''' | ||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ===Minutes from Rio=== | ||
| + | Beeler/Moerhke - Unanimous | ||
===RIMBAA from Rene Spronk=== | ===RIMBAA from Rene Spronk=== | ||
| + | ====Discussion==== | ||
I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter for the (yet to be approved) new mission & scope]. | I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter for the (yet to be approved) new mission & scope]. | ||
| Line 36: | Line 36: | ||
I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them. | I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them. | ||
| + | ====Approval==== | ||
| + | Beeler/Stuart - Unanimous | ||
| + | ===[http://gforge.hl7.org/gf/download/docmanfileversion/5711/7313/ProjectScopeStatement_ITS_Neutral_Mapping_May2010_R1.doc Project Scope Statement from ITS WG]=== | ||
| + | Reviewed the [http://gforge.hl7.org/gf/download/docmanfileversion/5711/7313/ProjectScopeStatement_ITS_Neutral_Mapping_May2010_R1.doc Project Proposal for "Neutral Mapping Notation] Discussion focused primarily on Textual changes: | ||
| + | *The use of the Greek "mu" in the name for Micro-ITS is cute, but difficult to support as minutes, documents, etc. are produced. Steering division requests a reversion to "Micro-ITS" | ||
| + | *The proposal '''does not show date of WG approval''' - This must be updated. | ||
| + | *Punctuation made it difficult to recognize the definition of the "DSL" acronym. | ||
| + | |||
| + | A revised Scope statement with these changes has been posted on Gforge. IF the ITS WG will accept these changes, and add the date it approved the statement, the following motion will stand as Steering Division approval. | ||
| − | === | + | '''Move to approve, as amended''' - Beeler/Stuart - Unanimous |
| + | |||
| + | ===Agreed to every-other-week conference calls at Noon Eastern, starting June 1, 2010=== | ||
| − | === | + | ===[[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]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:10, 1 June 2010
Foundation & Technology Steering Division - Conference Call June 1, 2010
- Members present:
- Stuart - Infrastructure & Messaging (InM)
- Beeler - Modeling & Methodology (MnM)
- Moehrke - Security
- Walker - Chair
- Members not represented
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- RIM-Based Application Architecture (RIMBAA)
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Walker, Beeler, Moehrke, Stuart, Laakso
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes from Rio & Accept Agenda
- (15 min) RIMBAA Mission and Scope
- (15 min) ITS Project Scope Statement
- (5 min) Other Business
Minutes from Rio
Beeler/Moerhke - Unanimous
RIMBAA from Rene Spronk
Discussion
I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See for the (yet to be approved) new mission & scope.
See for a side-by-side comparison with the previously approved mission and scope.
I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them.
Approval
Beeler/Stuart - Unanimous
Project Scope Statement from ITS WG
Reviewed the Project Proposal for "Neutral Mapping Notation Discussion focused primarily on Textual changes:
- The use of the Greek "mu" in the name for Micro-ITS is cute, but difficult to support as minutes, documents, etc. are produced. Steering division requests a reversion to "Micro-ITS"
- The proposal does not show date of WG approval - This must be updated.
- Punctuation made it difficult to recognize the definition of the "DSL" acronym.
A revised Scope statement with these changes has been posted on Gforge. IF the ITS WG will accept these changes, and add the date it approved the statement, the following motion will stand as Steering Division approval.
Move to approve, as amended - Beeler/Stuart - Unanimous
