Difference between revisions of "FTSD-ConCalls-20090310"

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(New page: =FTSD Conference call= ==Attendees== *Implementable Technology Specifications (ITS) *Implementation/Conformance ** Jason Rock *Infrastructure & Messaging (InM) *RIM-Based Application Archi...)
 
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==Minutes==
 
==Minutes==
#Approve previous meeting minutes for [[FTSD-ConCalls-20090210| Conference Call: February 10th 2009]]- unanimous
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#Approve previous meeting minutes for [[FTSD-ConCalls-20090224| Conference Call: February 24th 2009]]- unanimous
 
#Adopt Agenda - unanimous
 
#Adopt Agenda - unanimous
 
# ''(10 min)'' Review Project Scope Statement Template Registry Business Requirements  
 
# ''(10 min)'' Review Project Scope Statement Template Registry Business Requirements  
 
#* '''Approved''' (Shafarman/Rubin: 5-0-0) [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 Template Registry Business Requirements] project statement and added to the TSC Tracker # 977.
 
#* '''Approved''' (Shafarman/Rubin: 5-0-0) [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 Template Registry Business Requirements] project statement and added to the TSC Tracker # 977.
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# (''15 min)'' - Updates
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#* SOA wg to discuss a RASCI chart for artifacts owned jointly (Ken and Jason)
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#* SOA WG selected Galen Mulrooney/Rich Rogers as primary/alternate liaison to the ArB
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#* DSTU may be re-issued if the trial period expires; the content does not need to be re-balloted
  
 
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[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Revision as of 17:34, 10 March 2009

FTSD Conference call

Attendees

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
    • Jason Rock
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
    • Ioana Singureanu
  • Security
  • Service Oriented Architecture (SOA)
    • Ken Rubin
    • Galen Mulrooney
  • Templates
    • Mark Shafarman
  • Vocabulary
    • Beverly Knight

Minutes

  1. Approve previous meeting minutes for Conference Call: February 24th 2009- unanimous
  2. Adopt Agenda - unanimous
  3. (10 min) Review Project Scope Statement Template Registry Business Requirements
  4. (15 min) - Updates
    • SOA wg to discuss a RASCI chart for artifacts owned jointly (Ken and Jason)
    • SOA WG selected Galen Mulrooney/Rich Rogers as primary/alternate liaison to the ArB
    • DSTU may be re-issued if the trial period expires; the content does not need to be re-balloted

Back to Meetings