Difference between revisions of "FTSD-F2F-20120116"
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 | ||
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| − | |colspan="2"|Woody | + | |colspan="2"|Woody |
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
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| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
|- | |- | ||
| − | | | + | |X||Nelson, Dale |
|.||Oemig, Frank | |.||Oemig, Frank | ||
|.||Loyd, Patrick | |.||Loyd, Patrick | ||
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|.||Snelick, Robert | |.||Snelick, Robert | ||
| − | | | + | |X||Stuart, Sandy |
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
| − | | | + | |X||Hendler MD, Peter |
| − | | | + | |X||Blobel PhD, Bernd |
|- | |- | ||
| − | | | + | |X||Duteau, Jean |
|.||Shabo PhD, Amnon | |.||Shabo PhD, Amnon | ||
| − | | | + | |X||Moehrke, John |
|- | |- | ||
|.||Grieve, Grahame | |.||Grieve, Grahame | ||
| − | | | + | |X||Spronk, Rene |
| − | | ||Mike Davis | + | |X||Mike Davis |
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| − | | | + | |X||McKenzie, Lloyd |
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|.||Jorgenson, Don | |.||Jorgenson, Don | ||
|.||Baird, Douglas | |.||Baird, Douglas | ||
| − | | | + | |X||Case, James |
|- | |- | ||
|.||Gerald Beuchelt | |.||Gerald Beuchelt | ||
|.||Roberts , John | |.||Roberts , John | ||
| − | | | + | |X||Grain, Heather |
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| − | | | + | |X||Rubin, Ken |
| − | | | + | |X||Shafarman, Mark |
| − | | | + | |X||Hausam, Rob |
|- | |- | ||
|.|| | |.|| | ||
| || | | || | ||
| − | | | + | |X||Klein, William Ted |
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| − | | | + | |X||Knight, Beverly |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
|- | |- | ||
| − | | | + | |X||Laakso, Lynn |
| − | | || | + | |X||Glover, Hugh |
| || | | || | ||
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Revision as of 00:35, 31 January 2012
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 | |||
| Woody | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing(CGIT) | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| X | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Ioana Singureanu | . | Shaver, Dave |
| . | Snelick, Robert | X | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | X | Hendler MD, Peter | X | Blobel PhD, Bernd |
| X | Duteau, Jean | . | Shabo PhD, Amnon | X | Moehrke, John |
| . | Grieve, Grahame | X | Spronk, Rene | X | Mike Davis |
| X | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | X | Case, James |
| . | Gerald Beuchelt | . | Roberts , John | X | Grain, Heather |
| X | Rubin, Ken | X | Shafarman, Mark | X | Hausam, Rob |
| . | X | Klein, William Ted | |||
| X | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | X | Glover, Hugh | ||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) New/Changed Membership Introductions
- (15 min) | SOA/Pharmacy PSS
- This is the first business item by agreement with pharmacy.--A julian 13:17, 20 December 2011 (UTC)
- (10 min) Soa and Vocab PBS metrics
- (10 min) VOCAB Term info project scope statement
- (10 min)VOCAB CTS2 Normative project scope statement
- Summary Review of PBS Metrics spreadsheet and reports.
- (5 min) Other Business
