Difference between revisions of "FTSD-ConCall-20121023"
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==Minutes== | ==Minutes== | ||
# Vocab Mission and Charter | # Vocab Mission and Charter | ||
| − | ##'''MOTION'' to approve (Tony/Rob) | + | ##'''MOTION''' to approve (Tony/Rob) |
##'''VOTE''' (5-0-0) | ##'''VOTE''' (5-0-0) | ||
#Roll Call | #Roll Call | ||
##Previous minutes and Agenda | ##Previous minutes and Agenda | ||
| − | ##'''MOTION''' Approve [[FTSD-ConCall-20121009| Previous Minutes as ammended]] & Accept Agenda | + | ##'''MOTION''' Approve [[FTSD-ConCall-20121009| Previous Minutes as ammended]] & Accept Agenda(Paul/Andy) |
##'''VOTE''' (3-0-2) | ##'''VOTE''' (3-0-2) | ||
## Rob left after vote. | ## Rob left after vote. | ||
| Line 120: | Line 121: | ||
##New DMP is noted. | ##New DMP is noted. | ||
#[http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx SOA Mission and Charter update] | #[http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx SOA Mission and Charter update] | ||
| − | ##'''MOTION''' to approve | + | ##'''MOTION''' to approve (Gerald/Tony) |
| − | # | + | ##'''Vote''' (5-0-0) |
| − | #''( | + | #Wrappers R2 ballot. |
| + | ##Project scope statement is coming to ballot wrappers R1 as wrappers R2. | ||
| + | # Approve moving RIMBAA from FTSD to T3SD. | ||
| + | ##'''MOTION''' to transfer RIMBAA to T3SD.(Andy/Tony) | ||
| + | ##Andy reported that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIMBAA is focused on as different strategic area than FTSD. RIMBAA sees themselves more like tooling - provides outreach, but does not contribute to the product lines, rather on how the lines are created. | ||
| + | ##Woody - T3SD is technical and support, providing services to the organization, which RIMBAA does not. | ||
| + | ##'''VOTE''' (1-2-2) | ||
| + | |||
===[[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 17:36, 4 December 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 | Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | . | . | 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 | X | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| X | Beuchelt, Gerald | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (01 min) Roll Call
- (02 min) Approve Previous Minutes & Accept Agenda
- (05 min)Vocabulary Mission and Charter update
- (05 min) Abstract Transport PSS InM/ITS
- (05 min) ITS DMP
- (05 min)SOA Mission and Charter update
- (05 min) Other Business
Minutes
- Vocab Mission and Charter
- MOTION to approve (Tony/Rob)
- VOTE (5-0-0)
- Roll Call
- Previous minutes and Agenda
- MOTION Approve Previous Minutes as ammended & Accept Agenda(Paul/Andy)
- VOTE (3-0-2)
- Rob left after vote.
- Abstract Transport PSS InM/ITS
- MOTION to approve modifying type to Normative.(Tony/Andy)
- VOTE (5-0-0)
- ITS DMP
- New DMP is noted.
- SOA Mission and Charter update
- MOTION to approve (Gerald/Tony)
- Vote (5-0-0)
- Wrappers R2 ballot.
- Project scope statement is coming to ballot wrappers R1 as wrappers R2.
- Approve moving RIMBAA from FTSD to T3SD.
- MOTION to transfer RIMBAA to T3SD.(Andy/Tony)
- Andy reported that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIMBAA is focused on as different strategic area than FTSD. RIMBAA sees themselves more like tooling - provides outreach, but does not contribute to the product lines, rather on how the lines are created.
- Woody - T3SD is technical and support, providing services to the organization, which RIMBAA does not.
- VOTE (1-2-2)
