Difference between revisions of "FTSD-ConCalls-20090310"
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(New page: =FTSD Conference call= ==Attendees== *Implementable Technology Specifications (ITS) *Implementation/Conformance ** Jason Rock *Infrastructure & Messaging (InM) *RIM-Based Application Archi...) |
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==Minutes== | ==Minutes== | ||
− | #Approve previous meeting minutes for [[FTSD-ConCalls- | + | #Approve previous meeting minutes for [[FTSD-ConCalls-20090224| Conference Call: February 24th 2009]]- unanimous |
#Adopt Agenda - unanimous | #Adopt Agenda - unanimous | ||
# ''(10 min)'' Review Project Scope Statement Template Registry Business Requirements | # ''(10 min)'' Review Project Scope Statement Template Registry Business Requirements | ||
#* '''Approved''' (Shafarman/Rubin: 5-0-0) [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 Template Registry Business Requirements] project statement and added to the TSC Tracker # 977. | #* '''Approved''' (Shafarman/Rubin: 5-0-0) [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 Template Registry Business Requirements] project statement and added to the TSC Tracker # 977. | ||
+ | # (''15 min)'' - Updates | ||
+ | #* SOA wg to discuss a RASCI chart for artifacts owned jointly (Ken and Jason) | ||
+ | #* SOA WG selected Galen Mulrooney/Rich Rogers as primary/alternate liaison to the ArB | ||
+ | #* DSTU may be re-issued if the trial period expires; the content does not need to be re-balloted | ||
---- | ---- | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] |
Revision as of 17:34, 10 March 2009
FTSD Conference call
Attendees
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Jason Rock
- Infrastructure & Messaging (InM)
- RIM-Based Application Architecture (RIMBAA)
- Modeling & Methodology (MnM)
- Ioana Singureanu
- Security
- Service Oriented Architecture (SOA)
- Ken Rubin
- Galen Mulrooney
- Templates
- Mark Shafarman
- Vocabulary
- Beverly Knight
Minutes
- Approve previous meeting minutes for Conference Call: February 24th 2009- unanimous
- Adopt Agenda - unanimous
- (10 min) Review Project Scope Statement Template Registry Business Requirements
- Approved (Shafarman/Rubin: 5-0-0) Template Registry Business Requirements project statement and added to the TSC Tracker # 977.
- (15 min) - Updates
- SOA wg to discuss a RASCI chart for artifacts owned jointly (Ken and Jason)
- SOA WG selected Galen Mulrooney/Rich Rogers as primary/alternate liaison to the ArB
- DSTU may be re-issued if the trial period expires; the content does not need to be re-balloted