Difference between revisions of "FTSD-F2F-20120514"
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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 |
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|.||Nelson, Dale | |.||Nelson, Dale | ||
| − | | | + | |X||Oemig, Frank |
|.||Loyd, Patrick | |.||Loyd, Patrick | ||
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| − | | | + | |X||Snelick, Robert |
|.||Stuart, Sandy | |.||Stuart, Sandy | ||
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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 |
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| − | | | + | |X||Duteau, Jean |
|.||Shabo PhD, Amnon | |.||Shabo PhD, Amnon | ||
|.||Davis, Mike | |.||Davis, Mike | ||
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|.||Grieve, Grahame | |.||Grieve, Grahame | ||
|.||Spronk, Rene | |.||Spronk, Rene | ||
| − | | | + | |X||Moehrke, John |
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| − | | | + | |X||McKenzie, Lloyd |
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|.||Jorgenson, Don | |.||Jorgenson, Don | ||
|.||Baird, Douglas | |.||Baird, Douglas | ||
| − | | | + | |X||Case, James |
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|.||Mulrooney, Galen | |.||Mulrooney, Galen | ||
| − | | | + | |X||Roberts , John |
| − | | | + | |X||Grain, Heather |
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|.||Rubin, Ken | |.||Rubin, Ken | ||
| − | | | + | |X||Shafarman, Mark |
|.||Hausam, Rob | |.||Hausam, Rob | ||
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|.||Wrightson, Ann | |.||Wrightson, Ann | ||
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| − | | | + | |X||Klein, William Ted |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
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Revision as of 02:30, 15 May 2012
Fndn&Tech Steering Divn - Face-to-Face (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 | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| . | Nelson, Dale | X | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | Shaver, Dave |
| X | Snelick, Robert | . | 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 | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | X | Moehrke, John |
| X | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | X | Case, James |
| . | Mulrooney, Galen | X | Roberts , John | X | Grain, Heather |
| . | Rubin, Ken | X | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | X | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) Recognition of Healthiest Work Groups(in alphabetical order)
- Conformance and Guidance for Implementation and Testing (CGIT)
- Implementable Technology Specifications (ITS)
- Infrastructure and Messaging(InM)
- Modeling and Methodology (MnM)
- (05 min) Co-chair elections reminder:
- The following terms expire this working group meeting(vote by Wednesday):
- 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
- RIMBAA: Amnon Shabo
- Vocabulary: James Case
- The following terms expire this working group meeting(vote by Wednesday):
- (10 min) Templates ITS PSS
- (5 min) Other Business
