Difference between revisions of "FTSD-ConCall-20120131"

From HL7 TSC
Jump to navigation Jump to search
 
Line 18: Line 18:
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5
 
|-
 
|-
−
|colspan="2"|Woody or Tony
+
|colspan="2"|Woody
−
|colspan="2"|Woody or Tony
+
|colspan="2"|Tony
−
|colspan="2"|Yes/No
+
|colspan="2"|No
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
Line 27: Line 27:
 
|-
 
|-
 
|.||Knapp, Paul
 
|.||Knapp, Paul
−
|.||Huang, Wendy
+
|L||Huang, Wendy
−
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
Line 46: Line 46:
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
−
|.||Beeler, Woody  
+
|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
Line 58: Line 58:
 
| ||  
 
| ||  
 
|-
 
|-
−
|.||McKenzie, Lloyd  
+
|X||McKenzie, Lloyd  
 
| ||  
 
| ||  
 
| ||  
 
| ||  
Line 80: Line 80:
 
|.||Rubin, Ken  
 
|.||Rubin, Ken  
 
|.||Shafarman, Mark  
 
|.||Shafarman, Mark  
−
|.||Hausam, Rob  
+
|L||Hausam, Rob  
 
|-
 
|-
 
|.||Wrightson, Ann  
 
|.||Wrightson, Ann  
Line 96: Line 96:
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
−
|.||Laakso, Lynn  
+
|L||Laakso, Lynn  
 
| ||
 
| ||
 
| ||  
 
| ||  
 
|-
 
|-
−
|.||.=Absent, X=Present
+
|.||.=Absent, X=Present, L=Later
 
|-
 
|-
  
 
|}
 
|}
 +
  
 
==Agenda==
 
==Agenda==
Line 126: Line 127:
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 +
==Minutes==
 +
#Roll Call
 +
#Quorum was not achieved
 +
#E-Vote will be held on [http://gforge.hl7.org/gf/download/frsrelease/870/9043/MnM-CoreProciplesR2-ProjectScopeStatement.doc Project Scope Statement] for Core Principles R2 by MnM
 +
#Adjourned at 12:10am U.S. Eastern
 +
--[[User:A julian|A julian]] 17:21, 31 January 2012 (UTC)
  
  

Latest revision as of 03:32, 1 February 2012

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 No
Implementable Technology Specifications (ITS) Implementation/Conformance (InC) Infrastructure and Messaging (InM)
. Knapp, Paul L Huang, Wendy X 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
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon . Moehrke, John
. Grieve, Grahame . Spronk, Rene
X 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 L Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
L Laakso, Lynn
. .=Absent, X=Present, L=Later


Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes from San Antonio WGM & Accept Agenda
  3. (05 min) Revisit SOA/Pharmacy PSS
  4. (05 min) MnM Project Scope Statement for Core Principles Release 2
  5. (10 min) Note MnM Administrative Documents
    • SWOT
      For SWOT, you can see the changes on the wiki
    • Three-year plan
    • Decision Making Practices
      For DMPs, we changed quorum from being "HL7 MnM Members" to "HL7 Members", given that we have no definition of what an MnM member was. Plus a bunch of minor formatting issues
    • Mission and Charter
      For 3-year plan and mission & charter adjusted to reflect current and planned projects
  6. (15 min) Discussion of FHIR Project and its Impact on Other FnTSD Work Groups (McKenzie)
  7. (10 min) WGM Summary as a Work Group Health Metric (Spronk)
    E-mail from Rene says:
    Given the role of the Steering Divisions (awareness, synchronization across alike WGs) it was suggested a couple of meetings ago that WGs write a 'summary of the week' after the WGM and use it to update the other WGs. The text has to be written in such a way that it will be understood by non-insiders, i.e. as if one was writing an articles in the printed HL7 newsletter.
    A few WGs have followed up on this suggestion, others have not. When I informally talked to Austin about this he suggested that I propose through the SD that this be one of the health metrics of the WG. I'm not sure whether that's the best method to promote this idea, but it may be worth it. In principle this idea would help to stay abreast even of the goings on in other SDs.
    Thread has responses from Huang and McKenzie
  8. (5 min) Other Business

Minutes

  1. Roll Call
  2. Quorum was not achieved
  3. E-Vote will be held on Project Scope Statement for Core Principles R2 by MnM
  4. Adjourned at 12:10am U.S. Eastern

--A julian 17:21, 31 January 2012 (UTC)


Agenda items

Action Item List

Back to Meetings

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=FTSD-ConCall-20120131&oldid=9239"