Difference between revisions of "FTSD-F2F-20120514"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Agenda) |
||
| Line 108: | Line 108: | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda | ||
| − | #''(15 min)'' Co-chair elections | + | #''(15 min)'' Co-chair elections: |
| − | + | ##The following terms expire this working group meeting: | |
| + | ###ITS: Andy Stechishin | ||
| + | ###MnM: Ravi Natarajan | ||
| + | ###RIMBAA: Peter Hendler | ||
| + | ###Security: Berndt Blobel | ||
| + | ###SOA: Galen Mulrooney | ||
| + | ###Templates: Mark Shararman | ||
| + | ###Vocabulary: None | ||
| + | ##The following terms expire in September, 2012: | ||
| + | ###CGIT: Wendy Huang | ||
| + | ###InM: Dave Shaver, Sandy Stuart | ||
| + | ###MnM: Woody Beeler | ||
| + | ###RIMBA: Amnon Shabo | ||
| + | ###Vocabulary: Jamse Case | ||
#''(15 min)'' '''Item2''' | #''(15 min)'' '''Item2''' | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' | ||
Revision as of 17:11, 10 April 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 or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| . | Snelick, Robert | . | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Co-chair elections:
- The following terms expire this working group meeting:
- ITS: Andy Stechishin
- MnM: Ravi Natarajan
- RIMBAA: Peter Hendler
- Security: Berndt Blobel
- SOA: Galen Mulrooney
- Templates: Mark Shararman
- Vocabulary: None
- The following terms expire in September, 2012:
- CGIT: Wendy Huang
- InM: Dave Shaver, Sandy Stuart
- MnM: Woody Beeler
- RIMBA: Amnon Shabo
- Vocabulary: Jamse Case
- The following terms expire this working group meeting:
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
