Difference between revisions of "FTSD-Concall-20131022"

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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"|Tony
−
|colspan="2"|Woody or Tony
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|colspan="2"|Tony
−
|colspan="2"|Yes/No
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|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
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|X||Knapp, Paul
−
|.||Huang, Wendy
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|X||Huang, Wendy
−
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|-
 
|-
 
|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;"|RIM-Based Application Architecture (RIMBAA)
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|colspan="2" align="center" style="background:#f0f0f0;"|AID
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
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|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
−
|.||Stechishin, Andy
+
|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
| ||  
 
| ||  
−
|.||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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|.||Laakso, Lynn  
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|X||Laakso, Lynn  
−
| ||
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|X||Fry, Emory
 
| ||  
 
| ||  
 
|-
 
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20131008| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20131008| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' Election of interim co-chair
+
#''(05 min)'' Election of interim co-chair
−
#''(15 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7647/11107/AID%20Mission%20and%20Charter.docx  Approve Mission and Charter for AID( Formerly RIMBAA)]
+
##Nominee - Paul Knapp
−
#''(15 min)'' '''Item3'''  
+
#''(05 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7647/11107/AID%20Mission%20and%20Charter.docx  Approve Mission and Charter for AID( Formerly RIMBAA)]
 +
#''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7650/11111/Event%20Publish%20%20Subscribe%20Service%20PSS.doc Event Publish and Subscribe PSS] (SOA)
 +
#''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7651/11110/Unified%20Communication%20%20Escalation%20Service%20PSS.doc Unified Communication Escalation Service PSS (SOA)]
 +
#'''(10 min)'''[http://gforge.hl7.org/gf/download/docmanfileversion/7652/11112/vMR-CDS%20XML%20Specification%20Release%201%20DSTU%20PSS%20v2013-10-18.doc VMR-CDS XML specification PSS](ITS)
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
−
 
+
==Minutes==
 +
#Approval of Minutes/agenda
 +
##'''Motion''' to approve previous minutes and agenda:(Andy/Paul)
 +
##'''vote''' 4-0-0
 +
#Election of Interim Co-Chair
 +
##''Motion''' Elect Paul as co-chair to assume rest of outstanding term(Andy/Rob)
 +
##'''Vote''' 4-0-0
 +
#Approve Mission and Charter for AID
 +
##'''Motion''' to accept AID M&C(Andy/Paul)
 +
##'''Vote''' 4-0-0
 +
#VMR-CDS XML ITS
 +
#'''Motion''' to accept VMR-ITS PSS(Paul/Andy)
 +
##'''Vote''' 4-0-0
 +
#Event publish and subscribe
 +
##'''Motion''' to accept Event Publish and Subscribe PSS(SOA/OO) with updated Approval date,DSTU checkbox, project health section, and project id.(Paul/Andy)
 +
##'''Vote''' 4-0-0
 +
#Unified Communication Escalation Service
 +
##'''Motion''' to accept Unified Communication Escalation Service PSS(SOA/CDS) with updated Approval date,DSTU checkbox, project health section,incorporation of InM and project id.(Paul/Andy)
 +
##'''Vote''' 4-0-0
 +
#Motion to Adjourn at 1:00pm U.S. Eastern
 
===[[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 17:05, 22 October 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
Tony 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 . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) AID Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X 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
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
.
Guests
X Laakso, Lynn X Fry, Emory
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (05 min) Election of interim co-chair
    1. Nominee - Paul Knapp
  4. (05 min)Approve Mission and Charter for AID( Formerly RIMBAA)
  5. (10 min) Event Publish and Subscribe PSS (SOA)
  6. (10 min) Unified Communication Escalation Service PSS (SOA)
  7. (10 min)VMR-CDS XML specification PSS(ITS)
  8. (5 min) Other Business

Minutes

  1. Approval of Minutes/agenda
    1. Motion to approve previous minutes and agenda:(Andy/Paul)
    2. vote 4-0-0
  2. Election of Interim Co-Chair
    1. Motion' Elect Paul as co-chair to assume rest of outstanding term(Andy/Rob)
    2. Vote 4-0-0
  3. Approve Mission and Charter for AID
    1. Motion to accept AID M&C(Andy/Paul)
    2. Vote 4-0-0
  4. VMR-CDS XML ITS
  5. Motion to accept VMR-ITS PSS(Paul/Andy)
    1. Vote 4-0-0
  6. Event publish and subscribe
    1. Motion to accept Event Publish and Subscribe PSS(SOA/OO) with updated Approval date,DSTU checkbox, project health section, and project id.(Paul/Andy)
    2. Vote 4-0-0
  7. Unified Communication Escalation Service
    1. Motion to accept Unified Communication Escalation Service PSS(SOA/CDS) with updated Approval date,DSTU checkbox, project health section,incorporation of InM and project id.(Paul/Andy)
    2. Vote 4-0-0
  8. Motion to Adjourn at 1:00pm U.S. Eastern

Agenda items

Action Item List

Back to Meetings

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