Difference between revisions of "FTSD-ConCall-20130312"
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#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | #Callto order at 12:01pm Eastern | ||
| + | #Approve Previous minutes[[FTSD-ConCall-20130226| Minutes]] & Accept Agenda | ||
| + | ##'''Motion''' Previous minutes[[FTSD-ConCall-20130226| Minutes]] & Accept Agenda (Tony/Andy) | ||
| + | ##'''Vote''' (5-0-0) | ||
| + | #[http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter | ||
| + | ##'''Motion''' to approve Security Mission and Charter(with the exception of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy) | ||
| + | ##'''Vote'''(5-0-0) | ||
| + | #Other Business | ||
| + | ##'''Motion''' to adjourn at 12:14pm Eastern.(Andy/Wendy) | ||
| + | ##'''Vote''' (5-0-0) | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Revision as of 16:19, 12 March 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 | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | . | . | Shaver, Dave | ||
| . | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous minutes & Accept Agenda
- (15 min) [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
Minutes
- Callto order at 12:01pm Eastern
- Approve Previous minutes Minutes & Accept Agenda
- Motion Previous minutes Minutes & Accept Agenda (Tony/Andy)
- Vote (5-0-0)
- [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
- Motion to approve Security Mission and Charter(with the exception of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy)
- Vote(5-0-0)
- Other Business
- Motion to adjourn at 12:14pm Eastern.(Andy/Wendy)
- Vote (5-0-0)
