Difference between revisions of "FTSD-ConCall20110503"
Jump to navigation
Jump to search
(Created page with '__NOTOC__<!-- EDITORS: 1) To prepare the AGENDA, simply complete the prior minute approval line and then add any items you wish in the agenda. 2) To Post the MINUTES, DELET…') |
|||
| Line 14: | Line 14: | ||
==Attendees== | ==Attendees== | ||
| + | ==Attendees== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="1" style="background:#f0f0f0;"| Facilitator | ||
| + | |colspan="1" style="background:#f0f0f0;"| Note taker | ||
| + | |colspan="1" style="background:#f0f0f0;"|Quorum | ||
| + | |- | ||
| + | |??? | ||
| + | |??? | ||
| + | |??? | ||
| + | |- | ||
| + | |colspan="2" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
| + | |colspan="2" style="background:#f0f0f0;"|Implementation/Conformance (InC) | ||
| + | |colspan="2" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
| + | |- | ||
| + | |.||Paul Knapp | ||
| + | |.||Wendy Huang | ||
| + | |.||Patrick Loyd | ||
| + | |- | ||
| + | |.||Dale Nelson | ||
| + | |.||Frank Oemig | ||
| + | |.||Tony Julian | ||
| + | |- | ||
| + | |.||Andy Stechishin | ||
| + | |.||Melva Peters | ||
| + | |.||Dave Shaver | ||
| + | |- | ||
| + | | || | ||
| + | |.||Rober Snelick | ||
| + | |.||Sandy Stuart | ||
| + | |- | ||
| + | |colspan="2" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
| + | |colspan="2" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA) | ||
| + | |colspan="2" style="background:#f0f0f0;"|Security | ||
| + | |- | ||
| + | |.||Woody Beeler | ||
| + | |.||Peter Hendler MD | ||
| + | |.||Bernd Blobel PhD | ||
| + | |- | ||
| + | |.||Jean Duteau | ||
| + | |.||Amnon Shabo PhD | ||
| + | |.||John Moehrke | ||
| + | |- | ||
| + | |.||Lloyd McKenzie | ||
| + | |.||Rene Spronk | ||
| + | | || | ||
| + | |- | ||
| + | |.||Ravi Tatarajan | ||
| + | | || | ||
| + | | || | ||
| + | |- | ||
| + | |.||Ioan Singureanu | ||
| + | | || | ||
| + | | || | ||
| + | |- | ||
| + | |colspan="2" style="background:#f0f0f0;"|Service Oriented Architecture (SOA) | ||
| + | |colspan="2" style="background:#f0f0f0;"|Templates | ||
| + | |colspan="2" style="background:#f0f0f0;"|Vocabulary | ||
| + | |- | ||
| + | |.||Don Jorgenson | ||
| + | |.||Mark Shafarman | ||
| + | |.||James Case | ||
| + | |- | ||
| + | |.||Ken Rubin | ||
| + | |.||Douglas Baird | ||
| + | |.||Heather Grain | ||
| + | |- | ||
| + | |.||Ann Wrightson | ||
| + | | || | ||
| + | |.||Russell Hamm | ||
| + | |- | ||
| + | |.||Galen Mulrooney | ||
| + | | || | ||
| + | |.||William Ted Klein | ||
| + | |- | ||
| + | | || | ||
| + | | || | ||
| + | |.||Beverly Knight | ||
| + | |- | ||
| + | | || | ||
| + | | || | ||
| + | |.||Rob Hausam | ||
| + | |- | ||
| + | |colspan="2" style="background:#f0f0f0;"|Guests | ||
| + | |- | ||
| + | |.||Lynn Laakso | ||
| + | |- | ||
| + | | || | ||
| + | |- | ||
| + | | || | ||
| + | |- | ||
| + | |.||.=Absent | ||
| + | |- | ||
| + | |||
| + | |} | ||
==Agenda== | ==Agenda== | ||
Revision as of 17:36, 19 April 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
Attendees
| Facilitator | Note taker | Quorum | |||
| ??? | ??? | ??? | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Paul Knapp | . | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | . | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Rober Snelick | . | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | 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 | . | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| . | Ann Wrightson | . | Russell Hamm | ||
| . | Galen Mulrooney | . | William Ted Klein | ||
| . | Beverly Knight | ||||
| . | Rob Hausam | ||||
| Guests | |||||
| . | Lynn Laakso | ||||
| . | .=Absent | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Agenda for Orlando
- (15 min) Motion: Items submitted for approval from Work Groups will not be addressed unless a co-chair of the Work Group is present at the meeting, whether conference call or face-to-face(Tony/ )
- (15 min) Item3
- (5 min) Other Business
Agenda items
Action Item List
Back to Meetings A julian 17:19, 19 April 2011 (UTC)
