Difference between revisions of "FTSD-ConCall-2010mmdd"
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<noinclude> | <noinclude> | ||
<big> To use this template: | <big> To use this template: | ||
| − | # | + | #Simply start a new page named '''FTSD-ConCall-201ymmDD''' with '''mmdd''' set appropriately. |
#Edit the new page, and use '''<nowiki>{{subst::FTSD-ConCall-2010mmdd}}</nowiki>''' as the sole content. | #Edit the new page, and use '''<nowiki>{{subst::FTSD-ConCall-2010mmdd}}</nowiki>''' as the sole content. | ||
#"Save" the page. | #"Save" the page. | ||
#When you re-open it for editing, the remaining content of this template (below this list) will be there. | #When you re-open it for editing, the remaining content of this template (below this list) will be there. | ||
#Further instructions are in the XML comments that you can see as you edit. | #Further instructions are in the XML comments that you can see as you edit. | ||
| + | '''Remember''' You should also add a link to the new agenda to the list on the [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas]] page | ||
</big></noinclude>__NOTOC__<!-- | </big></noinclude>__NOTOC__<!-- | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"|Woody or | + | |colspan="2"|Woody or Paul |
| − | |colspan="2"|Woody or | + | |colspan="2"|Woody or Paul |
|colspan="2"|Yes/No | |colspan="2"|Yes/No | ||
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|.||Nelson, Dale | |.||Nelson, Dale | ||
|.||Oemig, Frank | |.||Oemig, Frank | ||
| − | |.|| | + | |.||Shaver, Dave |
|- | |- | ||
| − | |.|| | + | |.||Stechishin, Andy |
| − | |.|| | + | |.||Singureanu, Ioana |
| − | |.|| | + | |.||Stuart, Sandy |
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| || | | || | ||
|.||Snelick, Robert | |.||Snelick, Robert | ||
| − | |.|| | + | |.|| |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"| | + | |colspan="2" align="center" style="background:#f0f0f0;"|Application Integration and Design (AID) |
|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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|.||McKenzie, Lloyd | |.||McKenzie, Lloyd | ||
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| − | | || | + | | ||Williams, Patricia |
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| − | |.|| | + | |.||Shakir, AbdulMalik |
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|.||Jorgenson, Don | |.||Jorgenson, Don | ||
| − | |.|| | + | |.||Heitmann, Kai |
|.||Case, James | |.||Case, James | ||
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|.||Hamm, Russell | |.||Hamm, Russell | ||
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| − | |.|| | + | |.||McCauley, Vince |
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|.||Hausam, Rob | |.||Hausam, Rob | ||
Latest revision as of 18:14, 3 December 2013
To use this template:
- Simply start a new page named FTSD-ConCall-201ymmDD with mmdd set appropriately.
- Edit the new page, and use {{subst::FTSD-ConCall-2010mmdd}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
Remember You should also add a link to the new agenda to the list on the Foundation_&_Technology_Meeting_Minutes_and_Agendas page
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 Paul | Woody or Paul | 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 | . | Shaver, Dave |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, 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
- (15 min) Item1
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
