FTSD-F2F-20170508

Fndn&Tech Steering Divn - WGM Meeting Madrid (Madrid 9 2017)

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Paul Knapp		Paul Knapp		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Bunker, Nathan	X	Julian, Tony
R	Nelson, Dale	X	Oemig, Frank	X	Shaver, Dave
R	Stechishin, Andy	.	Singureanu, Ioana	R	Stuart, Sandy
		.	Snelick, Robert
Modeling & Methodology (MnM)		Application Integration and Design (AID)		Security
X	McKenzie, Lloyd	X	Spronk, Rene	X	Blobel PhD, Bernd
X	Duteau, Jean	R	Stechishin, Andy	X	Connor, Kathleen
.	Grieve, Grahame	.	Agnew, James	X	Moehrke, John
X	Shakir, AbdulMalik			.	Williams, Patricia
X	Shapiro, Ron			X	Mense, Alexander
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	X	Heitmann, Kai	X	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	X	Shafarman, Mark	X	Hamm, Russell
X	McCauley, Vince			X	Hausam, Rob
				X	Klein, William Ted
CIMI		FHIR-I
X	Esmond, Richard	X	McKenzie, Lloyd	.
X	Mulrooney, Galen	.		.
.		.		.
.				.
				.
				.
Guests
.	Hamill, Dave
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Work Group Health
3. (05 min) FTSD/TSC Election
4. (10 min) AID Continuation?
5. (50 min) Work Group Simplification
6. (05 min) Other Business

Minutes

1. Roll Call
2. Approve Minutes since last Face-to-Face & Accept Agenda
   1. Motion to accept Agenda(Tony/Heather) (24-0-0)
   2. Motion to approve minutes of all meetings since last face-to-face(Tony/Trish) (24-0-0)
3. Room Scheduling method - how is it working?
   1. Working well as long as all involved to their job.
   2. Response to the Workgroup Scheduling Report is positive.
4. Soliciting mentors for first time attendees
   1. There is a request to solicit mentors for first time attendees

1. Work Group Health / PBS Metrics
   1. Most of the workgroups are healthy.
   2. Workgroups need to review their metrics.
2. Administrative Documents: SWOT, DMP
   1. Will review on the next Telcon
3. Other Business
4. Adjournment
   1. Meeting was adjourned at 8:18pm.

A julian (talk) 21:19, 19 January 2015 (EST)

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