Difference between revisions of "FTSD-F2F-20120116"
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## This is the first business item by agreement with pharmacy.--[[User:A julian|A julian]] 13:17, 20 December 2011 (UTC) | ## This is the first business item by agreement with pharmacy.--[[User:A julian|A julian]] 13:17, 20 December 2011 (UTC) | ||
#''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6590/8945/PBS-METRICS-SOA-VOCAB.htm Soa and Vocab PBS metrics] | #''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6590/8945/PBS-METRICS-SOA-VOCAB.htm Soa and Vocab PBS metrics] | ||
| − | #''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6619/9026/HL7ProjectScopeStatementVocabTerminfoR201-15-2012final.doc Term info project scope statement] | + | #''(10 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6619/9026/HL7ProjectScopeStatementVocabTerminfoR201-15-2012final.doc VOCAB Term info project scope statement] |
| + | #''(10 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/6620/9029/HL7ProjectScopeStatementVocabNormativeCTS2.doc VOCAB CTS2 Normative project scope statement] | ||
#[http://www.hl7.org/documentcenter/public/wg/ftsd/FTSD-ReviewSummary2012Jan.pdf Summary Review] of PBS Metrics [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 spreadsheet] and [http://www.hl7.org/Special/committees/tsc/reports.cfm reports]. | #[http://www.hl7.org/documentcenter/public/wg/ftsd/FTSD-ReviewSummary2012Jan.pdf Summary Review] of PBS Metrics [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 spreadsheet] and [http://www.hl7.org/Special/committees/tsc/reports.cfm reports]. | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 19:48, 16 January 2012
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 | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Peters, Melva | . | 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 | . | Shabo PhD, Amnon | . | Moehrke, John |
| . | Grieve, Grahame | . | Spronk, Rene | ||
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| . | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (05 min) New/Changed Membership Introductions
- (15 min) | SOA/Pharmacy PSS
- This is the first business item by agreement with pharmacy.--A julian 13:17, 20 December 2011 (UTC)
- (10 min) Soa and Vocab PBS metrics
- (10 min) VOCAB Term info project scope statement
- (10 min)VOCAB CTS2 Normative project scope statement
- Summary Review of PBS Metrics spreadsheet and reports.
- (5 min) Other Business
