Difference between revisions of "FTSD-ConCall-20121009"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20120925| Previous Minutes]] & Accept Agenda |
| − | #''( | + | #''(8 min)'' [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter&oldid=65689 Request FTSD to approve of the new mission and scope of RIMBAA] |
| − | #''( | + | #''(7 min)'' Approve moving RIMBAA from FTSD to T3SD. |
| − | #''( | + | ##Passed by RIMBAA. |
| + | ##RIMBAA doesn't produce any standards (whereas all other WGs in FTSD do so), it offers support to HL7s strategic initiatives in a different way, much like Tooling or Education (both in T3SD). | ||
| + | #''(7 min)'' '''[http://gforge.hl7.org/gf/download/trackeritem/2365/9700/KarenssuggestionstotheTSC.doc Work Groups to Review URGENT Stale Projects List]''' (from ANSI Audit) | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | #*SOA WG [http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx Mission and Charter statement] | ||
| + | #*Vocab WG [http://www.hl7.org/documentcenter/public/wg/vocab/Vocabulary%20M&C.docx Mission and Charter statement] | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Latest revision as of 16:14, 9 October 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 WGs | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | . | Shaver, Dave | |
| . | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Beuchelt, Gerald | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (8 min) Request FTSD to approve of the new mission and scope of RIMBAA
- (7 min) Approve moving RIMBAA from FTSD to T3SD.
- Passed by RIMBAA.
- RIMBAA doesn't produce any standards (whereas all other WGs in FTSD do so), it offers support to HL7s strategic initiatives in a different way, much like Tooling or Education (both in T3SD).
- (7 min) Work Groups to Review URGENT Stale Projects List (from ANSI Audit)
- (5 min) Other Business
- SOA WG Mission and Charter statement
- Vocab WG Mission and Charter statement
