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 | ||
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− | |colspan="2"| | + | |colspan="2"|Tony |
− | |colspan="2"| | + | |colspan="2"|Tony |
− | |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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|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 |
|- | |- | ||
|.||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;"| | + | |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 | ||
− | | | + | |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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− | | | + | |X||Laakso, Lynn |
− | | || | + | |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 | ||
− | #''( | + | #''(05 min)'' Election of interim co-chair |
##Nominee - Paul Knapp | ##Nominee - Paul Knapp | ||
− | #''( | + | #''(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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) Election of interim co-chair
- Nominee - Paul Knapp
- (05 min)Approve Mission and Charter for AID( Formerly RIMBAA)
- (10 min) Event Publish and Subscribe PSS (SOA)
- (10 min) Unified Communication Escalation Service PSS (SOA)
- (10 min)VMR-CDS XML specification PSS(ITS)
- (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