Difference between revisions of "FTSD-ConCall-20110208"
Jump to navigation
Jump to search
| Line 53: | Line 53: | ||
| || || || ||||Rob Hausam | | || || || ||||Rob Hausam | ||
|-||-||- | |-||-||- | ||
| − | |colspan="2"|Guests || | + | |colspan="2"|Guests ||colspan="2"| ||colspan="2"| |
| − | |X||Lynn Laakso | + | |- |
| + | |X||Lynn Laakso || || || || | ||
| + | |-||-||- | ||
| + | |||
|} | |} | ||
Revision as of 18:33, 8 February 2011
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
| P. | Committee | P. | Committee | P. | Committee |
| Implementable Technology Specifications (ITS) | Implementation/Conformance(IC) | Infrastructure and Messaging(InM) | |||
| X | Paul Knapp | X | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | X | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Robert Snelick | X | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
| . | Jean Duteau | . | Amnon Shabo PhD | . | John Moehrke |
| . | Lloyd McKenzie | . | Rene Spronk | ||
| . | Ravi Tatarajan | ||||
| . | Ioan Singureanu | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Don Jorgenson | X | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| X | Ann Wrightson | . | Russell Hamm | ||
| . | Galen Mulrooney | . | William Ted Klein | ||
| X | Beverly Knight | ||||
| Rob Hausam | |||||
| Guests | |||||
| X | Lynn Laakso | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Sydney WGM Minutes & Accept Agenda
- (10 min) Project Scope Statement from ITS - (InM)
- MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
- (10 min) Project Scope from Vocab
- (5 min) ITS Mission and Charter
- (5 min) Discuss or schedule discussion of "Security Cookbook"
- Note: Request Publication MCCI as DSTU
- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
- (5 min) Other Business
Agenda items
- Call to order
- Approval of Agenda
- Approval of Minutes of the Sydney WGM
- Approval of Project Scope Statement for MFMI re-affirmation ballot
- Project scope statement from Vocab
- Mission and Charter for ITS
- Information on MCCI request to publish
- Other business
- Adjournment
