Difference between revisions of "FTSD-ConCall-20110125"

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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
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  This will drop the meeting logistics and list of work Groups from the minutes.
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-->
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=Fndn&Tech Steering Divn - Conference Call (date above)=
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{{:Foundation & Technology Meetings}}
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{{:Fndn&Tech Steering Divn - Member Work Groups}}
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==Attendees==
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{|border="1" cellpadding="2" cellspacing="0"
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|P.||Committee
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|-
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|colspan="2"|Implementable Technology Specifications (ITS)
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|-
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|X||Paul Knapp
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|-
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|.||Dale Nelson
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|-
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|.||Andy Stechishin
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|-
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|colspan="2"|Implementation/Conformance                   
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|-
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|.||Wendy Huang
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|-
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|.||Frank Oemig
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|-
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|.||Melva Peters
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|-
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|.||Rober Snelick
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|-
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|colspan="2"|Infrastructure and Messaging                   
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|-
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|.||Patrick Loyd
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|-
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|X||Tony Julian
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|-
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|.||Dave Shaver
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|-
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|.||Sandy Stuart
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|-
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|colspan="2"|Modeling & Methodology (MnM)
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|- 
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|.||Woody Beeler
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|-
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|.||Jean Duteau
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|-
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|.||Lloyd McKenzie
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|-
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|.||Ravi Tatarajan
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|-
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|.||Ioan Singureanu
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|-
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|colspan="2"|RIM-Based Application Architecture (RIMBAA)
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|-
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|.||Peter Hendler MD
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|-
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|.||Amnon Shabo PhD
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|-
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|.||Rene Spronk
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|-
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|colspan="2"|Security
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|-
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|.||Bernd Blobel PhD
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|-
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|.||John Moehrke
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|-
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|colspan="2"|Service Oriented Architecture (SOA)
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|-
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|.||Don Jorgenson
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|-
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|X||Ken Rubin
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|-
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|.||Ann Wrightson
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|-
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|.||Galen Mulrooney
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|-
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|colspan="2"|Templates
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|-
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|.||Mark Shafarman
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|-
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|.||Douglas Baird
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|-
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|colspan="2"|Vocabulary
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|-
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|.||James Case
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|-
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|.||Heather Grain
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|-
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|.||Russell Hamm
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|-
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|.||William Ted Klein
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|-
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|X||Beverly Knight
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|-
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|.||Rob Hausam
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|-
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| ||.=Absent
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|-
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|}
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==Agenda==
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#''(05 min)'' Roll Call
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#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
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#''(15 min)'' '''ITS Mission and Charter'''
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#''(5 min)'' '''Other Business'''
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===[[FTSD Agenda item list|Agenda items]]===
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#Roll Call
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##Only 4 WG's present - quorum not achieved.
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#Approve previous minutes and agenda
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##Minutes not approved for lack of quorum
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##Agenda approved.
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#ITS Mission and Charter were discussed.  Paul will send out e-mail vote.
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===[[FTSD Action item list|Action Item List]]===
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[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 18:08, 25 January 2011

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

P. Committee
Implementable Technology Specifications (ITS)
X Paul Knapp
. Dale Nelson
. Andy Stechishin
Implementation/Conformance
. Wendy Huang
. Frank Oemig
. Melva Peters
. Rober Snelick
Infrastructure and Messaging
. Patrick Loyd
X Tony Julian
. Dave Shaver
. Sandy Stuart
Modeling & Methodology (MnM)
. Woody Beeler
. Jean Duteau
. Lloyd McKenzie
. Ravi Tatarajan
. Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
. Peter Hendler MD
. Amnon Shabo PhD
. Rene Spronk
Security
. Bernd Blobel PhD
. John Moehrke
Service Oriented Architecture (SOA)
. Don Jorgenson
X Ken Rubin
. Ann Wrightson
. Galen Mulrooney
Templates
. Mark Shafarman
. Douglas Baird
Vocabulary
. James Case
. Heather Grain
. Russell Hamm
. William Ted Klein
X Beverly Knight
. Rob Hausam
.=Absent

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) ITS Mission and Charter
  4. (5 min) Other Business

Agenda items

  1. Roll Call
    1. Only 4 WG's present - quorum not achieved.
  2. Approve previous minutes and agenda
    1. Minutes not approved for lack of quorum
    2. Agenda approved.
  3. ITS Mission and Charter were discussed. Paul will send out e-mail vote.

Action Item List

Back to Meetings

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