Difference between revisions of "FTSD-ConCall-2010mmdd"
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<noinclude> | <noinclude> | ||
<big> To use this template: | <big> To use this template: | ||
− | # | + | #Simply start a new page named '''FTSD-ConCall-201ymmDD''' with '''mmdd''' set appropriately. |
#Edit the new page, and use '''<nowiki>{{subst::FTSD-ConCall-2010mmdd}}</nowiki>''' as the sole content. | #Edit the new page, and use '''<nowiki>{{subst::FTSD-ConCall-2010mmdd}}</nowiki>''' as the sole content. | ||
#"Save" the page. | #"Save" the page. | ||
#When you re-open it for editing, the remaining content of this template (below this list) will be there. | #When you re-open it for editing, the remaining content of this template (below this list) will be there. | ||
#Further instructions are in the XML comments that you can see as you edit. | #Further instructions are in the XML comments that you can see as you edit. | ||
+ | '''Remember''' You should also add a link to the new agenda to the list on the [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas]] page | ||
</big></noinclude>__NOTOC__<!-- | </big></noinclude>__NOTOC__<!-- | ||
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--> | --> | ||
− | =Fndn&Tech Steering Divn - Conference Call ( | + | =Fndn&Tech Steering Divn - Conference Call (date above)= |
{{:Foundation & Technology Meetings}} | {{:Foundation & Technology Meetings}} | ||
{{:Fndn&Tech Steering Divn - Member Work Groups}} | {{:Fndn&Tech Steering Divn - Member Work Groups}} | ||
+ | ==Attendees== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"| Facilitator | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"| Note taker | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
+ | |- | ||
+ | |colspan="2"|Woody or Paul | ||
+ | |colspan="2"|Woody or Paul | ||
+ | |colspan="2"|Yes/No | ||
+ | |- | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Conformance & Guidance for Implementation/Testing | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
+ | |- | ||
+ | |.||Knapp, Paul | ||
+ | |.||Huang, Wendy | ||
+ | |.||Julian, Tony | ||
+ | |- | ||
+ | |.||Nelson, Dale | ||
+ | |.||Oemig, Frank | ||
+ | |.||Shaver, Dave | ||
+ | |- | ||
+ | |.||Stechishin, Andy | ||
+ | |.||Singureanu, Ioana | ||
+ | |.||Stuart, Sandy | ||
+ | |- | ||
+ | | || | ||
+ | |.||Snelick, Robert | ||
+ | |.|| | ||
+ | |- | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM) | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Application Integration and Design (AID) | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
+ | |- | ||
+ | |.||Beeler, Woody | ||
+ | |.||Hendler MD, Peter | ||
+ | |.||Blobel PhD, Bernd | ||
+ | |- | ||
+ | |.||Duteau, Jean | ||
+ | |.||Stechishin, Andy | ||
+ | |.||Davis, Mike | ||
+ | |- | ||
+ | |.||Grieve, Grahame | ||
+ | |.||Spronk, Rene | ||
+ | |.||Moehrke, John | ||
+ | |- | ||
+ | |.||McKenzie, Lloyd | ||
+ | | || | ||
+ | | ||Williams, Patricia | ||
+ | |- | ||
+ | |.||Shakir, AbdulMalik | ||
+ | | || | ||
+ | | || | ||
+ | |- | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Service Oriented Architecture (SOA) | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Templates | ||
+ | |colspan="2" align="center" style="background:#f0f0f0;"|Vocabulary | ||
+ | |- | ||
+ | |.||Jorgenson, Don | ||
+ | |.||Heitmann, Kai | ||
+ | |.||Case, James | ||
+ | |- | ||
+ | |.||Lotti,Stefano | ||
+ | |.||Roberts , John | ||
+ | |.||Grain, Heather | ||
+ | |- | ||
+ | |.||Rubin, Ken | ||
+ | |.||Shafarman, Mark | ||
+ | |.||Hamm, Russell | ||
+ | |- | ||
+ | |.||McCauley, Vince | ||
+ | | || | ||
+ | |.||Hausam, Rob | ||
+ | |- | ||
+ | | || | ||
+ | | || | ||
+ | |.||Klein, William Ted | ||
− | == | + | |- |
+ | | || | ||
+ | | || | ||
+ | |.|| | ||
+ | |- | ||
+ | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
+ | |- | ||
+ | |.||Laakso, Lynn | ||
+ | | || | ||
+ | | || | ||
+ | |- | ||
+ | |.||. = Absent, X = Present, r = Regrets | ||
+ | |- | ||
+ | |} | ||
==Agenda== | ==Agenda== |
Latest revision as of 18:14, 3 December 2013
To use this template:
- Simply start a new page named FTSD-ConCall-201ymmDD with mmdd set appropriately.
- Edit the new page, and use {{subst::FTSD-ConCall-2010mmdd}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
Remember You should also add a link to the new agenda to the list on the Foundation_&_Technology_Meeting_Minutes_and_Agendas page
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 WGs | |||
Woody or Paul | Woody or Paul | Yes/No | |||
Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
. | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
. | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
. | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
. | Snelick, Robert | . | |||
Modeling & Methodology (MnM) | Application Integration and Design (AID) | Security | |||
. | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
. | Duteau, Jean | . | Stechishin, Andy | . | Davis, Mike |
. | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
. | McKenzie, Lloyd | Williams, Patricia | |||
. | Shakir, AbdulMalik | ||||
Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
. | Jorgenson, Don | . | Heitmann, Kai | . | Case, James |
. | Lotti,Stefano | . | Roberts , John | . | Grain, Heather |
. | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
. | McCauley, Vince | . | Hausam, Rob | ||
. | Klein, William Ted | ||||
. | |||||
Guests | |||||
. | Laakso, Lynn | ||||
. | . = Absent, X = Present, r = Regrets |
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Item1
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business