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 | ||
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| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"|Yes | + | |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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| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
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| − | | | + | |X||Nelson, Dale |
| − | | | + | |X||Oemig, Frank |
| − | | | + | |X||Shaver, Dave |
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|.||Stechishin, Andy | |.||Stechishin, Andy | ||
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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 |
| − | | | + | |X||Hendler MD, Peter |
| − | | | + | |X||Blobel PhD, Bernd |
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|.||Duteau, Jean | |.||Duteau, Jean | ||
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|.||Davis, Mike | |.||Davis, Mike | ||
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|.||Spronk, Rene | |.||Spronk, Rene | ||
|.||Moehrke, John | |.||Moehrke, John | ||
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|.||Roberts , John | |.||Roberts , John | ||
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| − | | | + | |X||Rubin, Ken |
| − | | | + | |X||Shafarman, Mark |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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#''(15 min)'' '''SOAA Announcement''' | #''(15 min)'' '''SOAA Announcement''' | ||
#''(5 min)'' '''Vocab 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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
- VOTE 1 abstain
- (15 min) Change RIMBAA to Application Architecture & Design
- 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 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
