Difference between revisions of "FTSD-ConCall-20111101"
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|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 | ||
| − | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum | + | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum - 5 |
|- | |- | ||
|colspan="2"|Woody | |colspan="2"|Woody | ||
|colspan="2"|Tony | |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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|- | |- | ||
|X||Knapp, Paul | |X||Knapp, Paul | ||
| − | | | + | |X||Huang, Wendy |
|X||Julian, Tony | |X||Julian, Tony | ||
|- | |- | ||
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|.||Duteau, Jean | |.||Duteau, Jean | ||
|.||Shabo PhD, Amnon | |.||Shabo PhD, Amnon | ||
| − | | | + | |X||Moehrke, John |
|- | |- | ||
|.||Grieve, Grahame | |.||Grieve, Grahame | ||
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6529/8844/XML_Encoding_Rules_for_HL7_v2_MessagesRel2v02.doc V2 XLM Document ]] | ##[http://gforge.hl7.org/gf/download/docmanfileversion/6529/8844/XML_Encoding_Rules_for_HL7_v2_MessagesRel2v02.doc V2 XLM Document ]] | ||
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6530/8845/HL7TemplatesRegistryBusinessRequirementProjectScopeStatementv2.doc Templates registry] | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6530/8845/HL7TemplatesRegistryBusinessRequirementProjectScopeStatementv2.doc Templates registry] | ||
| − | #''(15 min)'' ''' | + | #''(15 min)'' Product list |
| + | ##[http://www.hl7.org/implement/standards/products.cfm HL7 Product List] | ||
| + | #''(5 min)'' '''Other Business''' | ||
| + | |||
| + | ==Minutes== | ||
| + | #''(05 min)'' Roll Call | ||
| + | #''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda | ||
| + | ##'''Motion to approve''' (Tony/Paul) | ||
| + | ##'''Vote'''4-0-0 | ||
| + | |||
| + | #''(15 min)'' V2 XML | ||
| + | ##[http://gforge.hl7.org/gf/download/docmanfileversion/6505/8807/HL7ProjectScopeStatementv2XMLencoding-v0.1.doc V2 emxl encoding Project Scope Statement ] | ||
| + | ##[http://gforge.hl7.org/gf/download/docmanfileversion/6529/8844/XML_Encoding_Rules_for_HL7_v2_MessagesRel2v02.doc V2 XML Document ]] | ||
| + | ##'''Motion to approve''' (Paul/Tony) 4-0-0 | ||
| + | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6530/8845/HL7TemplatesRegistryBusinessRequirementProjectScopeStatementv2.doc Templates registry] | ||
| + | ##'''Motion to approve'''(Paul/Wendy) 4-0-0 | ||
| + | #''(15 min)'' [http://www.hl7.org/implement/standards/products.cfm HL7 product list] | ||
| + | ##Co-Chairs are to review and return comments to [mailto:Karenvan@HL7.org Karen Van Hentenryck ] | ||
| + | ##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
Contents
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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Note- No minutes for October 18 - no quorum, no agenda
- (15 min) V2 XML
- (15 min) Templates registry
- (15 min) Product list
- (5 min) Other Business
Minutes
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- Motion to approve (Tony/Paul)
- Vote4-0-0
- (15 min) V2 XML
- V2 emxl encoding Project Scope Statement
- V2 XML Document ]
- Motion to approve (Paul/Tony) 4-0-0
- (15 min) Templates registry
- Motion to approve(Paul/Wendy) 4-0-0
- (15 min) HL7 product list
- Co-Chairs are to review and return comments to Karen Van Hentenryck
- Updates will be posted from Intent to publish
- (5 min) Other Business
