Difference between revisions of "FTSD-ConCall-20110308"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | ||
| − | #''(15 min)'' '''Min Feb 22''' | + | #''(15 min)'' '''Min Feb 22''' |
#''(15 min)'' '''ITS R2B PSS''' | #''(15 min)'' '''ITS R2B PSS''' | ||
#''(15 min)'' '''Ebxml R2 PSS''' | #''(15 min)'' '''Ebxml R2 PSS''' | ||
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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]]=== | ||
| + | ==Minutes== | ||
| + | #Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | ||
| + | #'''Min Feb 22''' Approved (Tony/Sandy) with no objections. | ||
| + | #'''ITS R2B PSS''' | ||
| + | ##Paul Knapp | ||
| + | #'''Ebxml R2 PSS''' | ||
| + | #'''Info Model Propoerties PSS''' | ||
| + | #'''MLLP Refresh PSS''' | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 17:20, 8 March 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 |
| X | Dale Nelson |
| . | Andy Stechishin |
| Implementation/Conformance | |
| . | Wendy Huang |
| . | Frank Oemig |
| . | Melva Peters |
| . | Rober Snelick |
| Infrastructure and Messaging | |
| . | Patrick Loyd |
| X | Tony Julian |
| . | Dave Shaver |
| X | Sandy Stuart |
| Modeling & Methodology (MnM) | |
| X | 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 |
| X | John Moehrke |
| Service Oriented Architecture (SOA) | |
| . | Don Jorgenson |
| . | 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 |
| Guests | |
| X | Lynn Laakso |
| X | Gunther Shadow |
| X | Theresa Brunone |
| X | Randy Levin |
| X | Keith Thomas |
| X | Peggy Lesizer |
| X | Lee Stevens |
| . | .=Absent |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Min Feb 22
- (15 min) ITS R2B PSS
- (15 min) Ebxml R2 PSS
- (5 min) Info Model Propoerties PSS
- (5 min) MLLP Refresh PSS
Agenda items
Action Item List
Minutes
- Approve Previous Minutes & Accept Agenda
- Min Feb 22 Approved (Tony/Sandy) with no objections.
- ITS R2B PSS
- Paul Knapp
- Ebxml R2 PSS
- Info Model Propoerties PSS
- MLLP Refresh PSS
