FTSD-F2F-20120116
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 | Tony | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing(CGIT) | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | X | Huang, Wendy | X | Julian, Tony |
| X | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Ioana Singureanu | . | Shaver, Dave |
| . | Snelick, Robert | X | Stuart, Sandy | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| X | Beeler, Woody | X | Hendler MD, Peter | X | Blobel PhD, Bernd |
| X | Duteau, Jean | . | Shabo PhD, Amnon | X | Moehrke, John |
| . | Grieve, Grahame | X | Spronk, Rene | X | Mike Davis |
| X | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | X | Case, James |
| . | Gerald Beuchelt | . | Roberts , John | X | Grain, Heather |
| X | Rubin, Ken | X | Shafarman, Mark | X | Hausam, Rob |
| . | X | Klein, William Ted | |||
| X | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | X | Glover, Hugh | ||
| . | .=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
