Difference between revisions of "FTSD-ConCall-20080513"
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==Attendees== | ==Attendees== | ||
| − | *Implementable Technology Specifications (ITS) | + | *'''Implementable Technology Specifications (ITS) |
| − | + | ''' | |
| − | *Implementation/Conformance | + | *'''Implementation/Conformance''' |
** Jason Rock | ** Jason Rock | ||
| − | *Infrastructure & Messaging (InM) | + | *'''Infrastructure & Messaging (InM)''' |
| + | ** Tony Julian | ||
| + | ** Scott Robertson | ||
| − | *Java | + | *'''Java''' |
| − | *Modeling & Methodology (MnM) | + | *'''Modeling & Methodology (MnM)''' |
| + | ** Woody Beeler | ||
| − | *Security | + | *'''Security''' |
| − | *Service Oriented Architecture (SOA) | + | *'''Service Oriented Architecture (SOA)''' |
| + | ** Ken Rubin | ||
| − | *Templates | + | *'''Templates''' |
| + | ** Galen Mulrooney | ||
| − | *Vocabulary | + | *'''Vocabulary''' |
==Regrets== | ==Regrets== | ||
| Line 32: | Line 37: | ||
==Agenda== | ==Agenda== | ||
#''(5 min)'' Roll Call | #''(5 min)'' Roll Call | ||
| − | #''(5 min)'' Approve Minutes & Accept Agenda | + | #''(5 min)'' Approve Minutes [[FTSD-WGM-20080505]] 5/0/0 & Accept Agenda |
| + | #''(10 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/168/DynamicFrameworkRequirements_and_Scope_20080509.doc Dynamic Framework PSS] | ||
| + | ** Motion to approve PSS: Galen/Woody | ||
| + | 5/0/1 | ||
#''(5 min)'' '''Roadmap/Strategic Planning''' | #''(5 min)'' '''Roadmap/Strategic Planning''' | ||
| + | The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner. | ||
| + | ** M&M is planning to undertake in a future call | ||
| + | |||
#''(5 min)'' '''SWOT Analysis''' | #''(5 min)'' '''SWOT Analysis''' | ||
| − | + | Several work groups did not have a chance to include the SWOT analysis on their agenda: | |
| − | + | ** M&M | |
| + | ** INM | ||
| + | ** Implementation | ||
| + | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 15:26, 13 May 2008
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Jason Rock
- Infrastructure & Messaging (InM)
- Tony Julian
- Scott Robertson
- Java
- Modeling & Methodology (MnM)
- Woody Beeler
- Security
- Service Oriented Architecture (SOA)
- Ken Rubin
- Templates
- Galen Mulrooney
- Vocabulary
Regrets
- Charlie McCay
- Alan Honey
- Paul Knapp
- Jennifer Puynebroek
- Frank Oemig
Agenda
- (5 min) Roll Call
- (5 min) Approve Minutes FTSD-WGM-20080505 5/0/0 & Accept Agenda
- (10 min) Dynamic Framework PSS
- Motion to approve PSS: Galen/Woody
5/0/1
- (5 min) Roadmap/Strategic Planning
The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner.
- M&M is planning to undertake in a future call
- (5 min) SWOT Analysis
Several work groups did not have a chance to include the SWOT analysis on their agenda:
- M&M
- INM
- Implementation
