Difference between revisions of "FTSD-F2F-20120514"
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|.||Davis, Mike | |.||Davis, Mike | ||
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| − | | | + | |X||Grieve, Grahame |
|.||Spronk, Rene | |.||Spronk, Rene | ||
|X||Moehrke, John | |X||Moehrke, John | ||
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###MnM: Ravi Natarajan | ###MnM: Ravi Natarajan | ||
###RIMBAA: Peter Hendler | ###RIMBAA: Peter Hendler | ||
| − | ###Security: | + | ###Security: Bernd Blobel |
###SOA: Galen Mulrooney | ###SOA: Galen Mulrooney | ||
###Templates: Mark Shararman | ###Templates: Mark Shararman | ||
| − | |||
##The following terms expire in September, 2012: | ##The following terms expire in September, 2012: | ||
###CGIT: Wendy Huang | ###CGIT: Wendy Huang | ||
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#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | #Call to order at 7:30 Pm Pacific | ||
| + | #Agenda Approval | ||
| + | ##'''Motion''' to approve the agenda (Lloyd/Grahame) | ||
| + | ##'''Vote''' Unanimous | ||
| + | #Minute approval | ||
| + | ##'''Motion''' to approve the minutes of the previous meeting(Paul/Tony) | ||
| + | #'''Vote''' Unanimous | ||
| + | #Co-chair elections announcement - This meeting | ||
| + | #Co-Chair elections next meeting | ||
| + | #PSS from Templates. | ||
| + | ##Defines methodology for exchanging template instances. | ||
| + | ##Health metrics were reviewed. | ||
| + | ##'''Motion''' to approve (Mark/Tony) | ||
| + | ##'''Vote''' Unanimous | ||
| + | #FHIR Facilitators | ||
| + | ##SOA appointed facilitator | ||
| + | ##What is a FHIR Facilitator | ||
| + | ##Who appoints | ||
| + | ##Suggestion to consider over the next trimester. | ||
| + | #Adjournment | ||
| + | ##Adjournment at 7:50 PM Pacific. | ||
===[[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 02:51, 15 May 2012
Fndn&Tech Steering Divn - Face-to-Face (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 | |||
| Woody | 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 | X | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| X | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | X | Hendler MD, Peter | X | Blobel PhD, Bernd |
| X | Duteau, Jean | . | Shabo PhD, Amnon | . | Davis, Mike |
| X | Grieve, Grahame | . | Spronk, Rene | X | Moehrke, John |
| X | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | X | Case, James |
| . | Mulrooney, Galen | X | Roberts , John | X | Grain, Heather |
| . | Rubin, Ken | X | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | X | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) Recognition of Healthiest Work Groups(in alphabetical order)
- Conformance and Guidance for Implementation and Testing (CGIT)
- Implementable Technology Specifications (ITS)
- Infrastructure and Messaging(InM)
- Modeling and Methodology (MnM)
- (05 min) Co-chair elections reminder:
- The following terms expire this working group meeting(vote by Wednesday):
- ITS: Andy Stechishin
- MnM: Ravi Natarajan
- RIMBAA: Peter Hendler
- Security: Bernd Blobel
- SOA: Galen Mulrooney
- Templates: Mark Shararman
- The following terms expire in September, 2012:
- CGIT: Wendy Huang
- InM: Dave Shaver, Sandy Stuart
- MnM: Woody Beeler
- RIMBAA: Amnon Shabo
- Vocabulary: James Case
- The following terms expire this working group meeting(vote by Wednesday):
- (10 min) Templates ITS PSS
- (5 min) Other Business
Minutes
- Call to order at 7:30 Pm Pacific
- Agenda Approval
- Motion to approve the agenda (Lloyd/Grahame)
- Vote Unanimous
- Minute approval
- Motion to approve the minutes of the previous meeting(Paul/Tony)
- Vote Unanimous
- Co-chair elections announcement - This meeting
- Co-Chair elections next meeting
- PSS from Templates.
- Defines methodology for exchanging template instances.
- Health metrics were reviewed.
- Motion to approve (Mark/Tony)
- Vote Unanimous
- FHIR Facilitators
- SOA appointed facilitator
- What is a FHIR Facilitator
- Who appoints
- Suggestion to consider over the next trimester.
- Adjournment
- Adjournment at 7:50 PM Pacific.
