Difference between revisions of "FTSD-ConCall-20111213"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
|colspan="2"|Woody or Tony
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|colspan="2"|Tony
|colspan="2"|Yes/No
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|colspan="2"|Yes
 
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|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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|.||Knapp, Paul
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|X||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
|.||Julian, Tony
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|.||Snelick, Robert
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|.||Duteau, Jean  
 
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|.||Shabo PhD, Amnon  
 
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|.||Moehrke, John  
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|.||Shafarman, Mark  
 
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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|.||Laakso, Lynn  
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Revision as of 17:42, 13 December 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 = 5
Tony Tony Yes
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
X Knapp, Paul . Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
. Snelick, Robert X Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon X Moehrke, John
. Grieve, Grahame . Spronk, Rene
X McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark X Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
X Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) | SOA/Pharmacy PSS
  4. (15 min) Vocab PSS
  5. (15 min) Soa and Vocab PBS metrics
  6. (15 min) San Antonio Agenda Planning
  7. (05 min) Meeting December 27, 2011 Cancelled
  8. (05 min) Meeting January 10, 2012 Cancelled
  9. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings