FTSD-ConCall-20130423

Fndn&Tech Steering Divn - Face-To-Face WGM (date above)

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Tony		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	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	X	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
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous minutes & Accept Agenda
3. (15 min)CGIT Mission and Charter
4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
5. (15 min) RIMBAA question
6. (5 min) Other Business

Minutes

1. Roll call at 12:15 pm Eastern
2. Approve Previous minutes & Accept Agenda
   1. 'Motion To approve previous minutes and agenda(andy/Wendy)
   2. Vote (4-0-0)
3. (15 min)CGIT Mission and Charter
   1. Updated to include SAIF-CD statement, and minor edits.
   2. Motion to approve(Wendy/Andy)
   3. Vote (4-0-0)
4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
   1. Parking lot issues.
      1. The following project scope statements were removed from the parking lot having been archived or supplanted by other projects:
         1. http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
         2. http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc - Archived
5. (15 min) RIMBAA question
   1. Andy is the only RIMBAA co-chair at the Atlanta WGM. He is also a T3SD co-chair, and will not be able to attend the FTSD meeting.
   2. RIMBAA should elect a temporary co-chair for the WGM who will attend FTSD.
6. Adjournment at 12:30pm Eastern

A julian 16:37, 23 April 2013 (UTC)

Back to Meetings