Difference between revisions of "FTSD-ConCall20120131"
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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 | + | |colspan="2"|Woody |
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"| | + | |colspan="2"|No |
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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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|.||Knapp, Paul | |.||Knapp, Paul | ||
|.||Huang, Wendy | |.||Huang, Wendy | ||
| − | | | + | |X||Julian, Tony |
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|.||Nelson, Dale | |.||Nelson, Dale | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD- | + | #''(05 min)'' Approve [[FTSD-F2F-20120116| F-F Previous Minutes]] & Accept Agenda |
#''(15 min)'' [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement] for Core Principles R2 by MnM | #''(15 min)'' [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement] for Core Principles R2 by MnM | ||
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Pharmacy Service Profile''' for SOA WG needs a second DSTU implementer before it will be approved by the TSC. |
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | + | ==Minutes=== | |
| + | #Roll Call | ||
| + | #Quorum was not achieved | ||
| + | #E-Vote will be held on [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement] for Core Principles R2 by MnM | ||
| + | #Adjourned at 12:10am U.S. Eastern | ||
| + | --[[User:A julian|A julian]] 17:21, 31 January 2012 (UTC) | ||
===[[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]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 17:21, 31 January 2012
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 | |||
| Woody | Tony | No | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| . | Snelick, Robert | . | 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 | . | 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 | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve F-F Previous Minutes & Accept Agenda
- (15 min) Project Scope Statement for Core Principles R2 by MnM
- (15 min) Pharmacy Service Profile for SOA WG needs a second DSTU implementer before it will be approved by the TSC.
- (15 min) Item3
- (5 min) Other Business
Minutes=
- Roll Call
- Quorum was not achieved
- E-Vote will be held on Project Scope Statement for Core Principles R2 by MnM
- Adjourned at 12:10am U.S. Eastern
--A julian 17:21, 31 January 2012 (UTC)
