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-2010mmDD''' with '''mmdd''' set appropriately.   
+
#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 will be there.
+
#When you re-open it for editing, the remaining content of this template (below this list) will be there.
</big></noinclude>
+
#Further instructions are in the XML comments that you can see as you edit.
__NOTOC__
+
'''Remember''' You should also add a link to the new agenda to the list on the [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas]] page
=Foundation & Technology Steering Division - Conference Call <month> nn, 20mm=
+
</big></noinclude>__NOTOC__<!--  
  
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
+
EDITORS:
:'''Conference Call''' is scheduled for '''0.5 hour'''
+
1) To prepare the AGENDA, simply complete the prior minute approval line and
::'''12:00 PM''' (consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock for local times])
+
  then add any items you wish in the agenda.
:'''''HL7 Conference Call Service'''''
 
::Phone Number: +1 770-657-9270 (Passcode: 943627)
 
:'''''Online Meeting Service''''' - GoToMeeting
 
::[https://www2.gotomeeting.com/join/385800034 https://www2.gotomeeting.com/join/385800034] (GoToMeeting ID: 385-800-034)
 
  
Members:
+
2) To Post the MINUTES, DELETE the two items below that are in double-braces.
*Implementable Technology Specifications (ITS)
+
  This will drop the meeting logistics and list of work Groups from the minutes.
*Implementation/Conformance
 
*Infrastructure & Messaging (InM)
 
*RIM-Based Application Architecture (RIMBAA)
 
*Modeling & Methodology (MnM)
 
*Security
 
*Service Oriented Architecture (SOA)
 
*Templates
 
*Vocabulary
 
  
 +
-->
 +
=Fndn&Tech Steering Divn - Conference Call (date above)=
 +
{{:Foundation & Technology Meetings}}
 +
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
==Attendees==
 
==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==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve Minutes & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''

Latest revision as of 18:14, 3 December 2013

To use this template:

  1. Simply start a new page named FTSD-ConCall-201ymmDD with mmdd set appropriately.
  2. Edit the new page, and use {{subst::FTSD-ConCall-2010mmdd}} as the sole content.
  3. "Save" the page.
  4. When you re-open it for editing, the remaining content of this template (below this list) will be there.
  5. 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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Item1
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings