Difference between revisions of "FTSD-ConCall-20111101"

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__NOTOC__<!--
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=Fndn&Tech Steering Divn - Conference Call (date above)=
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EDITORS:
 
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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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  then add any items you wish in the agenda.
 
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
 
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  This will drop the meeting logistics and list of work Groups from the minutes.
 
  
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=Fndn&Tech Steering Divn - Conference Call (date above)=
 
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{{:Foundation & Technology Meetings}}
 
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{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 
|colspan="2" align="center" style="background:#f0f0f0;"| Facilitator
 
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
 
|colspan="2" align="center" style="background:#f0f0f0;"| Note taker
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum - 5
 
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|-
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|colspan="2"|Woody or Tony
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|colspan="2"|Woody
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
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|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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|.||Knapp, Paul
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|X||Knapp, Paul
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|.||Huang, Wendy
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|X||Huang, Wendy
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|.||Julian, Tony
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|X||Julian, Tony
 
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|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|.||Snelick, Robert
 
|.||Snelick, Robert
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|.||Stuart, Sandy
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|X||Stuart, Sandy
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|.||Duteau, Jean  
 
|.||Duteau, Jean  
 
|.||Shabo PhD, Amnon  
 
|.||Shabo PhD, Amnon  
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|.||Moehrke, John  
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|X||Moehrke, John  
 
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|.||Grieve, Grahame  
 
|.||Grieve, Grahame  
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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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#''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda
 
##Note- No minutes for October 18 - no quorum, no agenda
 
##Note- No minutes for October 18 - no quorum, no agenda
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#''(15 min)'' '''Item1'''
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#''(15 min)'' V2 XML
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#''(15 min)'' '''Item2'''
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6505/8807/HL7ProjectScopeStatementv2XMLencoding-v0.1.doc V2 emxl  encoding Project Scope Statement ]
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#''(15 min)'' '''Item3'''  
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6529/8844/XML_Encoding_Rules_for_HL7_v2_MessagesRel2v02.doc V2 XLM Document ]]
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6530/8845/HL7TemplatesRegistryBusinessRequirementProjectScopeStatementv2.doc Templates registry]
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#''(15 min)'' Product list 
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##[http://www.hl7.org/implement/standards/products.cfm HL7 Product List]
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#''(5 min)'' '''Other Business'''
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==Minutes==
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#''(05 min)'' Roll Call
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#''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda
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##'''Motion to approve''' (Tony/Paul)
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##'''Vote'''4-0-0
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#''(15 min)'' V2 XML
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6505/8807/HL7ProjectScopeStatementv2XMLencoding-v0.1.doc V2 emxl  encoding Project Scope Statement ]
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6529/8844/XML_Encoding_Rules_for_HL7_v2_MessagesRel2v02.doc V2 XML Document ]]
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##'''Motion to approve''' (Paul/Tony) 4-0-0
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6530/8845/HL7TemplatesRegistryBusinessRequirementProjectScopeStatementv2.doc Templates registry]
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##'''Motion to approve'''(Paul/Wendy) 4-0-0
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#''(15 min)'' [http://www.hl7.org/implement/standards/products.cfm HL7 product list]
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##Co-Chairs are to review and return comments to [mailto:Karenvan@HL7.org Karen Van Hentenryck ]
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##Updates will be posted from Intent to publish
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Latest revision as of 18:00, 13 December 2011

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator Note taker Quorum - 5
Woody Tony Yes
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
X Knapp, Paul X Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
. Snelick, Robert X Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon X Moehrke, John
. Grieve, Grahame . Spronk, Rene
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
X Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Note- No minutes for October 18 - no quorum, no agenda
  3. (15 min) V2 XML
    1. V2 emxl encoding Project Scope Statement
    2. V2 XLM Document ]
  4. (15 min) Templates registry
  5. (15 min) Product list
    1. HL7 Product List
  6. (5 min) Other Business

Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Motion to approve (Tony/Paul)
    2. Vote4-0-0
  1. (15 min) V2 XML
    1. V2 emxl encoding Project Scope Statement
    2. V2 XML Document ]
    3. Motion to approve (Paul/Tony) 4-0-0
  2. (15 min) Templates registry
    1. Motion to approve(Paul/Wendy) 4-0-0
  3. (15 min) HL7 product list
    1. Co-Chairs are to review and return comments to Karen Van Hentenryck
    2. Updates will be posted from Intent to publish
  4. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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