Difference between revisions of "FTSD-ConCall-20111101"
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===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
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===[[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 18:00, 13 December 2011
Contents
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum - 5 | |||
| Woody | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | 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 | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | X | Moehrke, John |
| . | Grieve, Grahame | . | Spronk, Rene | ||
| . | 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 | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Note- No minutes for October 18 - no quorum, no agenda
- (15 min) V2 XML
- (15 min) Templates registry
- (15 min) Product list
- (5 min) Other Business
Minutes
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Motion to approve (Tony/Paul)
- Vote4-0-0
- (15 min) V2 XML
- V2 emxl encoding Project Scope Statement
- V2 XML Document ]
- Motion to approve (Paul/Tony) 4-0-0
- (15 min) Templates registry
- Motion to approve(Paul/Wendy) 4-0-0
- (15 min) HL7 product list
- Co-Chairs are to review and return comments to Karen Van Hentenryck
- Updates will be posted from Intent to publish
- (5 min) Other Business
