Difference between revisions of "FTSD-ConCall-20110531"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 19: | Line 19: | ||
|colspan="1" style="background:#f0f0f0;"|Quorum | |colspan="1" style="background:#f0f0f0;"|Quorum | ||
|- | |- | ||
| − | | | + | |Woody |
| − | | | + | |Tony Julian |
| − | | | + | |No |
|- | |- | ||
|colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
| Line 33: | Line 33: | ||
|.||Dale Nelson | |.||Dale Nelson | ||
|.||Frank Oemig | |.||Frank Oemig | ||
| − | | | + | |X||Tony Julian |
|- | |- | ||
|.||Andy Stechishin | |.||Andy Stechishin | ||
| Line 47: | Line 47: | ||
|colspan="2" style="background:#f0f0f0;"|Security | |colspan="2" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
| − | | | + | |X||Woody Beeler |
|.||Peter Hendler MD | |.||Peter Hendler MD | ||
|.||Bernd Blobel PhD | |.||Bernd Blobel PhD | ||
| Line 53: | Line 53: | ||
|.||Jean Duteau | |.||Jean Duteau | ||
|.||Amnon Shabo PhD | |.||Amnon Shabo PhD | ||
| − | | | + | |X||John Moehrke |
|- | |- | ||
|.||Lloyd McKenzie | |.||Lloyd McKenzie | ||
| Line 59: | Line 59: | ||
| || | | || | ||
|- | |- | ||
| − | |.||Ravi | + | |.||Ravi Natarajan |
| || | | || | ||
| || | | || | ||
|- | |- | ||
| − | |.|| | + | |.||Grahame Grieve |
| || | | || | ||
| || | | || | ||
| Line 80: | Line 80: | ||
|- | |- | ||
|.||Ann Wrightson | |.||Ann Wrightson | ||
| − | | || | + | |X||John Roberts |
|.||Russell Hamm | |.||Russell Hamm | ||
|- | |- | ||
| Line 97: | Line 97: | ||
|colspan="6" style="background:#f0f0f0;"|Guests | |colspan="6" style="background:#f0f0f0;"|Guests | ||
|- | |- | ||
| − | | | + | |X||Lynn Laakso |
| || | | || | ||
| || | | || | ||
| Line 113: | Line 113: | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | No quorum, meeting adjourned at 12:09am | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Latest revision as of 16:09, 31 May 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
| Facilitator | Note taker | Quorum | |||
| Woody | Tony Julian | No | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Paul Knapp | . | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | X | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Rober Snelick | . | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
| . | Jean Duteau | . | Amnon Shabo PhD | X | John Moehrke |
| . | Lloyd McKenzie | . | Rene Spronk | ||
| . | Ravi Natarajan | ||||
| . | Grahame Grieve | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Don Jorgenson | . | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| . | Ann Wrightson | X | John Roberts | . | Russell Hamm |
| . | Galen Mulrooney | . | William Ted Klein | ||
| . | Beverly Knight | ||||
| . | Rob Hausam | ||||
| Guests | |||||
| X | Lynn Laakso | ||||
| . | .=Absent | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) InM-Wrappers Requirements-Project Scope
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
Minutes
No quorum, meeting adjourned at 12:09am
