Difference between revisions of "FTSD-F2F-20110516m"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall20110419| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall20110419| Previous Minutes]] & Accept Agenda | ||
− | # '''(05 min)''' [http://wiki.hl7.org/ | + | # '''(05 min)''' [http://wiki.hl7.org/images/3/3e/Tsc_nominations-20110514.pdf TSC nominations] |
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# '''How to have a better WGM Meeting''' | # '''How to have a better WGM Meeting''' | ||
# '''[http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 Project and Ballot Metrics] from TSC'''<br/> (Laakso - 10 min plus QA) [http://gforge.hl7.org/gf/download/frsrelease/779/8260/PBS_Metrics_20110426.xls version from April 26, 2011] | # '''[http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 Project and Ballot Metrics] from TSC'''<br/> (Laakso - 10 min plus QA) [http://gforge.hl7.org/gf/download/frsrelease/779/8260/PBS_Metrics_20110426.xls version from April 26, 2011] |
Revision as of 13:49, 14 May 2011
Contents
Fndn&Tech Steering Divn - Face-to-Face(date above)
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 | |||
??? | ??? | ??? | |||
Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
. | Paul Knapp | . | Wendy Huang | . | Patrick Loyd |
. | Dale Nelson | . | Frank Oemig | . | Tony Julian |
. | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
. | Rober Snelick | . | Sandy Stuart | ||
Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
. | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
. | Jean Duteau | . | Amnon Shabo PhD | . | John Moehrke |
. | Lloyd McKenzie | . | Rene Spronk | ||
. | Ravi Tatarajan | ||||
. | Ioan Singureanu | ||||
Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
. | Don Jorgenson | . | Mark Shafarman | . | James Case |
. | Ken Rubin | . | Douglas Baird | . | Heather Grain |
. | Ann Wrightson | . | Russell Hamm | ||
. | Galen Mulrooney | . | William Ted Klein | ||
. | Beverly Knight | ||||
. | Rob Hausam | ||||
Guests | |||||
. | Lynn Laakso | ||||
. | .=Absent |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) TSC nominations
- How to have a better WGM Meeting
- Project and Ballot Metrics from TSC
(Laakso - 10 min plus QA) version from April 26, 2011 - Brief review of FTSD "Work Group Health Metrics"
- Publication Request Form - Being finalized in TSC. Applies to ALL Documents completing "ballot" process
- IP Request on Ballot Site (for a while)
- Approval of IC mission & charter (Huang, et. al.)Draft IC Mission and Charter
- (5 min) Other Business