Difference between revisions of "FTSD-F2F-20140120"
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Revision as of 01:23, 21 January 2014
Fndn&Tech Steering Divn - Face-to-Face Meeting (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 | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| R | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| X | Nelson, Dale | X | Oemig, Frank | X | Shaver, Dave |
| R | Stechishin, Andy | . | Singureanu, Ioana | R | Stuart, Sandy |
| X | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | X | Blobel PhD, Bernd |
| X | Duteau, Jean | R | Stechishin, Andy | X | Davis, Mike |
| . | Grieve, Grahame | X | Spronk, Rene | . | Moehrke, John |
| X | McKenzie, Lloyd | X | Williams, Patricia | ||
| X | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | X | Case, James |
| . | Lotti,Stefano | . | Roberts , John | X | Grain, Heather |
| . | Rubin, Ken | X | Shafarman, Mark | X | Hamm, Russell |
| X | McCauley, Vince | X | Hausam, Rob | ||
| X | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | X | Duteau, Kathryn | ||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) CGIT - Role of Conformance Facilitators (Huang)
- (5 min) Other Business
