Difference between revisions of "FTSD-ConCall-20130312"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
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|-
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|colspan="2"|Woody or Tony
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|colspan="2"|Woody
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
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|colspan="2"|Yes  
 
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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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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
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|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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|-   
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|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
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|.||Hausam, Rob
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|X||Hausam, Rob
 
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
−
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20130226|Previous minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 +
==Minutes==
 +
#Callto order at 12:01pm Eastern
 +
#Approve Previous minutes[[FTSD-ConCall-20130226| Minutes]] & Accept Agenda
 +
##'''Motion''' Previous minutes[[FTSD-ConCall-20130226| Minutes]] & Accept Agenda (Tony/Andy)
 +
##'''Vote''' (5-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
 +
##'''Motion''' to approve Security Mission and Charter(with the exception of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy)
 +
##'''Vote'''(5-0-0)
 +
#Other Business
 +
##'''Motion''' to adjourn at 12:14pm Eastern.(Andy/Wendy)
 +
##'''Vote''' (5-0-0)
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Latest revision as of 16:21, 12 March 2013

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
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 . 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
. Lotti,Stefano . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
.
Guests
x Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous minutes & Accept Agenda
  3. (15 min) [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Minutes

  1. Callto order at 12:01pm Eastern
  2. Approve Previous minutes Minutes & Accept Agenda
    1. Motion Previous minutes Minutes & Accept Agenda (Tony/Andy)
    2. Vote (5-0-0)
  3. [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
    1. Motion to approve Security Mission and Charter(with the exception of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy)
    2. Vote(5-0-0)
  4. Other Business
    1. Motion to adjourn at 12:14pm Eastern.(Andy/Wendy)
    2. Vote (5-0-0)

Agenda items

Action Item List

Back to Meetings

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