Difference between revisions of "FTSD-ConCall-20130923"

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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 Tony
+
|colspan="2"|Woody
−
|colspan="2"|Woody or Tony
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|colspan="2"|Tony
−
|colspan="2"|Yes/No
+
|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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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|-
−
|.||Knapp, Paul
+
|X||Knapp, Paul
−
|.||Huang, Wendy
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|X||Huang, Wendy
−
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
−
|.||Nelson, Dale
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|X||Nelson, Dale
−
|.||Oemig, Frank
+
|X||Oemig, Frank
−
|.||Shaver, Dave
+
|X||Shaver, Dave
 
|-
 
|-
 
|.||Stechishin, Andy
 
|.||Stechishin, Andy
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|-
 
|-
 
| ||  
 
| ||  
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|.||Snelick, Robert
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|X||Snelick, Robert
 
|.||
 
|.||
 
|-
 
|-
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
−
|.||Beeler, Woody  
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|X||Beeler, Woody  
−
|.||Hendler MD, Peter   
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|X||Hendler MD, Peter   
−
|.||Blobel PhD, Bernd  
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|X||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
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|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
−
|.||Grieve, Grahame  
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|X||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
 
|.||Moehrke, John   
 
|.||Moehrke, John   
 
|-
 
|-
−
|.||McKenzie, Lloyd  
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|X||McKenzie, Lloyd  
 
| ||  
 
| ||  
 
| ||Williams, Patricia
 
| ||Williams, Patricia
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|.||Lotti,Stefano
 
|.||Lotti,Stefano
 
|.||Roberts , John  
 
|.||Roberts , John  
−
|.||Grain, Heather  
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|X||Grain, Heather  
 
|-
 
|-
−
|.||Rubin, Ken  
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|X||Rubin, Ken  
−
|.||Shafarman, Mark  
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|X||Shafarman, Mark  
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|.||Hamm, Russell
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|X||Hamm, Russell
 
|-
 
|-
 
|.||McCauleu, Vince
 
|.||McCauleu, Vince
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| ||  
 
| ||  
 
| ||  
 
| ||  
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|.||Klein, William Ted
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|X||Klein, William Ted
  
 
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|-
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
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|.||Laakso, Lynn  
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|X||Laakso, Lynn  
 
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| ||
 
| ||  
 
| ||  
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20130910| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20130910| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
##'''Motion''' to approve agenda and Minutes of the Minutes(Tony/Dale)
−
#''(15 min)'' '''Item2'''
+
##'''VOTE''' 1 abstain
−
#''(15 min)'' '''Item3'''  
+
#''(15 min)'' '''Change RIMBAA to Application Architecture & Design
−
#''(5 min)'' '''Other Business'''
+
##'''Motion''' to Change the name of '''RIMBAA''' to '''Application Architecture & Design''' to reflect expanded scope.
 +
##'''Vote'''  
 +
#''(15 min)'' '''Templates announcement'''
 +
#''(15 min)'' '''SOAA Announcement'''
 +
#''(5 min)'' '''Vocab Announcement'''
 +
 
 +
==Minutes==
 +
#''(05 min)'' Roll Call
 +
#''(05 min)'' Approve [[FTSD-ConCall-20130910| Previous Minutes]] & Accept Agenda
 +
##'''Motion''' to approve agenda and Minutes of the Minutes(Tony/Dale)
 +
##'''VOTE''' 1 abstain
 +
#''(1 min)'' '''Change RIMBAA to Application Architecture & Design
 +
##Peter will take the following back  '''Application Architecture & Design''' .
 +
#''(1 min)'' '''Templates announcement''
 +
##Be submitting a PSS for Templates
 +
#''(1 min)'' '''SOAA Announcement'''
 +
##Invitation to join the OHT Meeting on Friday.  Contact Ken Rubin for information.
 +
##Tour leaves at 3:00pm from the Reg Desk. Contact Ken Rubin for information.
 +
#''(5 min)'' '''Vocab Announcement'''
 +
##Vocab will be fast-tracking a PSS to create an HL7 standard for logical value set references
 +
#Next Meeting - October 8, 2013
 +
#Adjournment at 8:00PM U.S. Eastern
 +
 
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Latest revision as of 00:05, 24 September 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
X Nelson, Dale X Oemig, Frank X Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
X Snelick, Robert .
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody X Hendler MD, Peter X Blobel PhD, Bernd
. Duteau, Jean . Stechishin, Andy . Davis, Mike
X Grieve, Grahame . Spronk, Rene . Moehrke, John
X McKenzie, Lloyd Williams, Patricia
. Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai . Case, James
. Lotti,Stefano . Roberts , John X Grain, Heather
X Rubin, Ken X Shafarman, Mark X Hamm, Russell
. McCauleu, Vince . Hausam, Rob
X 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
    1. Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
    2. VOTE 1 abstain
  3. (15 min) Change RIMBAA to Application Architecture & Design
    1. Motion to Change the name of RIMBAA to Application Architecture & Design to reflect expanded scope.
    2. Vote
  4. (15 min) Templates announcement
  5. (15 min) SOAA Announcement
  6. (5 min) Vocab Announcement

Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
    2. VOTE 1 abstain
  3. (1 min) Change RIMBAA to Application Architecture & Design
    1. Peter will take the following back Application Architecture & Design .
  4. (1 min) 'Templates announcement
    1. Be submitting a PSS for Templates
  5. (1 min) SOAA Announcement
    1. Invitation to join the OHT Meeting on Friday. Contact Ken Rubin for information.
    2. Tour leaves at 3:00pm from the Reg Desk. Contact Ken Rubin for information.
  6. (5 min) Vocab Announcement
    1. Vocab will be fast-tracking a PSS to create an HL7 standard for logical value set references
  7. Next Meeting - October 8, 2013
  8. Adjournment at 8:00PM U.S. Eastern


Agenda items

Action Item List

Back to Meetings

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