Difference between revisions of "FTSD-ConCall-20130409"
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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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| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
|- | |- | ||
|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 | ||
| − | | | + | |X||Huang, Wendy |
|.||Julian, Tony | |.||Julian, Tony | ||
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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 | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |X||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|.||McCauleu, Vince | |.||McCauleu, Vince | ||
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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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#''(05 min)'' Approve [[FTSD-ConCall-20130326|Previous minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20130326|Previous minutes]] & Accept Agenda | ||
#''(15 min)'' Approve [http://www.hl7.org/documentcenter/public/wg/inm/InM%20Mission%20and%20Charter%20Revision-20130325.docx InM Mission and Charter] | #''(15 min)'' Approve [http://www.hl7.org/documentcenter/public/wg/inm/InM%20Mission%20and%20Charter%20Revision-20130325.docx InM Mission and Charter] | ||
| − | #''(15 min)'' Approve [http://www.hl7.org/documentcenter/public/wg/inm/CCOW-ReaffirmationPss.doc CCOW reaffirmation PSS]#''(15 min) | + | #''(15 min)'' Approve [http://www.hl7.org/documentcenter/public/wg/inm/CCOW-ReaffirmationPss.doc CCOW reaffirmation PSS]#''(15 min)' |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | + | ==Approve [[FTSD-ConCall-20130326|Previous minutes]] & Accept Agenda== | |
| + | No new items. Motion to approve minutes and Hausam/Huang - unanimous. | ||
| + | ==Approve [http://www.hl7.org/documentcenter/public/wg/inm/InM%20Mission%20and%20Charter%20Revision-20130325.docx InM Mission and Charter]== | ||
| + | Reviewed. Motion to accept and forward - Stechishin/Hausam Unanimous | ||
| + | ==Approve [http://www.hl7.org/documentcenter/public/wg/inm/CCOW-ReaffirmationPss.doc CCOW reaffirmation PSS]== | ||
| + | Motion to accept and forward to TSC - - Stechishin/Hausam Unanimous | ||
| + | ==Motion to Adjourn at 12:14 EDT - Stechishin== | ||
===[[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 16:38, 9 April 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 | Woody | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | X | Huang, Wendy | . | 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 |
| . | 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
- (05 min) Roll Call
- (05 min) Approve Previous minutes & Accept Agenda
- (15 min) Approve InM Mission and Charter
- (15 min) Approve CCOW reaffirmation PSS#(15 min)'
- (5 min) Other Business
Approve Previous minutes & Accept Agenda
No new items. Motion to approve minutes and Hausam/Huang - unanimous.
Approve InM Mission and Charter
Reviewed. Motion to accept and forward - Stechishin/Hausam Unanimous
Approve CCOW reaffirmation PSS
Motion to accept and forward to TSC - - Stechishin/Hausam Unanimous
