Difference between revisions of "FTSD-ConCall-20110125"
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#''(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)'' ''' | + | #''(15 min)'' '''ITS Mission and Charter''' |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
| + | #Roll Call | ||
| + | ##Only 4 WG's present - quorum not achieved. | ||
| + | #Approve previous minutes and agenda | ||
| + | ##Minutes not approved for lack of quorum | ||
| + | ##Agenda approved. | ||
| + | #ITS Mission and Charter were discussed. Paul will send out e-mail vote. | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 18:08, 25 January 2011
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
| P. | Committee |
| Implementable Technology Specifications (ITS) | |
| X | Paul Knapp |
| . | Dale Nelson |
| . | Andy Stechishin |
| Implementation/Conformance | |
| . | Wendy Huang |
| . | Frank Oemig |
| . | Melva Peters |
| . | Rober Snelick |
| Infrastructure and Messaging | |
| . | Patrick Loyd |
| X | Tony Julian |
| . | Dave Shaver |
| . | Sandy Stuart |
| Modeling & Methodology (MnM) | |
| . | Woody Beeler |
| . | Jean Duteau |
| . | Lloyd McKenzie |
| . | Ravi Tatarajan |
| . | Ioan Singureanu |
| RIM-Based Application Architecture (RIMBAA) | |
| . | Peter Hendler MD |
| . | Amnon Shabo PhD |
| . | Rene Spronk |
| Security | |
| . | Bernd Blobel PhD |
| . | John Moehrke |
| Service Oriented Architecture (SOA) | |
| . | Don Jorgenson |
| X | Ken Rubin |
| . | Ann Wrightson |
| . | Galen Mulrooney |
| Templates | |
| . | Mark Shafarman |
| . | Douglas Baird |
| Vocabulary | |
| . | James Case |
| . | Heather Grain |
| . | Russell Hamm |
| . | William Ted Klein |
| X | Beverly Knight |
| . | Rob Hausam |
| .=Absent | |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) ITS Mission and Charter
- (5 min) Other Business
Agenda items
- Roll Call
- Only 4 WG's present - quorum not achieved.
- Approve previous minutes and agenda
- Minutes not approved for lack of quorum
- Agenda approved.
- ITS Mission and Charter were discussed. Paul will send out e-mail vote.
