Difference between revisions of "FTSD-ConCall-20110823"

From HL7 TSC
Jump to navigation Jump to search
Line 109: Line 109:
 
#''(05 min)'' Approve [[FTSC-ConCall-20110809| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSC-ConCall-20110809| Previous Minutes]] & Accept Agenda
 
#''(15 min)'' PSS for Template Interchange Format DSTU
 
#''(15 min)'' PSS for Template Interchange Format DSTU
##http://gforge.hl7.org/gf/download/docmanfileversion/6404/8609/HL7ProjectScopeStatementUpdatedTemplateInterchangeFormatDSTU-July212011.doc
+
##[http://gforge.hl7.org/gf/download/docmanfileversion/6404/8609/HL7ProjectScopeStatementUpdatedTemplateInterchangeFormatDSTU-July212011.doc Template interchange format DSTU]
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  

Revision as of 18:51, 18 August 2011

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
Woody or Tony Woody or Tony Yes/No
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
. Knapp, Paul . Huang, Wendy . Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . 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 . Shabo PhD, Amnon . Moehrke, John
. Grieve, Grahame . Spronk, Rene
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. Wrightson, Ann . Hausam, Rob
. Klein, William Ted
. Knight, Beverly
Guests
. Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) PSS for Template Interchange Format DSTU
    1. Template interchange format DSTU
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings