Difference between revisions of "FTSD-F2F-20130114"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20121218| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20121218| Previous Minutes]] & Accept Agenda | ||
| − | #''( | + | #''(05 min)'' Inclusion of SAIF references in Work group Mission and Charter - Informational |
| − | #''( | + | #''(10 min)'' Work group health metrics and PBS metrics - Informational |
| − | #''( | + | #''(10 min)'' Ballot advice - Informational |
| + | #''(15 min)'' [http://www.hl7.org/permalink/?CoChairHandbook Engagement with Steering Division] - Informational | ||
| + | ##3.2 Engaging with the Steering Division | ||
| + | ###In addition to co-chairing the Work Groups, co-chairs are expected to engage with the steering division to which your work group belongs. The co-chairs that comprise each steering division elect the steering division co-chairs and vote on projects, proposed changes to work group missions and charters, the dissolution or addition of new work groups, etc. Co-chairs should view their steering divisions as the first point of contact in resolving any number of issues that they or their work group face and/or would like to escalate to the TSC for discussion and resolution. Likewise, the steering division co-chairs are the conduits of communication from the TSC to the work group co-chairs. Steering divisions typically schedule regularly conference calls and meet immediately following the Monday evening co-chairs’ meeting at each of the three Working Group Meetings. '''At least one co-chair''' from each Work Group is '''expected to attending''' these calls and meetings. | ||
| + | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 17:09, 7 January 2013
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 WGs | |||
| 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 |
| . | . | . | 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 | . | Stechishin, Andy | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Beuchelt, Gerald | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, Vince | . | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) Inclusion of SAIF references in Work group Mission and Charter - Informational
- (10 min) Work group health metrics and PBS metrics - Informational
- (10 min) Ballot advice - Informational
- (15 min) Engagement with Steering Division - Informational
- 3.2 Engaging with the Steering Division
- In addition to co-chairing the Work Groups, co-chairs are expected to engage with the steering division to which your work group belongs. The co-chairs that comprise each steering division elect the steering division co-chairs and vote on projects, proposed changes to work group missions and charters, the dissolution or addition of new work groups, etc. Co-chairs should view their steering divisions as the first point of contact in resolving any number of issues that they or their work group face and/or would like to escalate to the TSC for discussion and resolution. Likewise, the steering division co-chairs are the conduits of communication from the TSC to the work group co-chairs. Steering divisions typically schedule regularly conference calls and meet immediately following the Monday evening co-chairs’ meeting at each of the three Working Group Meetings. At least one co-chair from each Work Group is expected to attending these calls and meetings.
- 3.2 Engaging with the Steering Division
- (5 min) Other Business
