Difference between revisions of "FTSD-ConCall-20140422"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20140408| Previous Minutes]] will be drafted and brought forward in Phoenix & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''WGM Agenda and Notes''' |
| − | #''(15 min)'' ''' | + | Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide |
| − | + | ||
| + | Will seek to get Templates DSTU forwarded and a related project presented or socialized. | ||
| + | |||
| + | Other FHIR material coming in for a FHIR Draft ballot? | ||
| + | #''(15 min)'' '''Relationship to FHIR''' | ||
| + | Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to place this relationship OR distinction clearly in the near future. | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 16:28, 22 April 2014
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 Paul | Woody or Paul | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| X | Stechishin, Andy | . | Singureanu, Ioana | X | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
| X | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | X | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | Williams, Patricia | |||
| . | Shakir, AbdulMalik | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
| . | Lotti,Stefano | X | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes will be drafted and brought forward in Phoenix & Accept Agenda
- (15 min) WGM Agenda and Notes
Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide
Will seek to get Templates DSTU forwarded and a related project presented or socialized.
Other FHIR material coming in for a FHIR Draft ballot?
- (15 min) Relationship to FHIR
Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to place this relationship OR distinction clearly in the near future.
- (5 min) Other Business
