Difference between revisions of "FTSD-ConCall-20111101"

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#''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20111004| Previous Minutes]] & Accept Agenda
 
##Note- No minutes for October 18 - no quorum, no agenda
 
##Note- No minutes for October 18 - no quorum, no agenda
#''(15 min)'' '''Item1'''
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#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6505/8807/HL7ProjectScopeStatementv2XMLencoding-v0.1.doc V2 emxl  encoding Project Scope Statement ]
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  

Revision as of 20:00, 19 October 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 . Hausam, Rob
. Wrightson, Ann . 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
    1. Note- No minutes for October 18 - no quorum, no agenda
  3. (15 min) V2 emxl encoding Project Scope Statement
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings