Difference between revisions of "FTSD-ConCall-20120410"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20120327| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20120327| Previous Minutes]] & Accept Agenda | ||
| − | #''(15 min)'' | + | #''(15 min)'' PBS metrics and Work Group Health |
| − | + | #''(15 min)'' Co-Chair election notifications | |
| − | #''(15 min)'' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | + | ==Minutes== | |
| + | #Roll Call | ||
| + | #Agenda Approval | ||
| + | #Minutes | ||
| + | ##'''Motion''' to approve the [[FTSD-ConCall-20120327 |minutes of the March 27, 2012 call]] Ken/Paul | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #PBS Metrics and Workgroup Health | ||
| + | ##Lynn: Make people aware that the 3 year plan updates are intended to be things that are on the horizon for the WG. Need project, and description. | ||
| + | ##WG's are reminded to update 3 year plan, SWOT, and Mission and Charter | ||
| + | ##Paul Knapp: We have several items out of date. Believe that this is due to a ballot on hold waiting for consumer needs. | ||
| + | ##Lynn discussed the PBS Metrics worksheet and dashboard. | ||
| + | #Co-Chair election notifications | ||
| + | ##During the Monday night steering division meetings the Work-groups that have co-chair elections in the near future will be discussed. | ||
| + | #Adjournment | ||
| + | ##Adjournment at 12:20 U.S. Eastern | ||
| + | [[User:A julian|A julian]] 16:24, 10 April 2012 (UTC) | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 16:24, 10 April 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 | Yes | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | 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 | . | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Mulrooney, Galen | . | Roberts , John | . | Grain, Heather |
| X | Rubin, Ken | . | Shafarman, Mark | X | Hausam, Rob |
| . | Wrightson, Ann | . | Klein, William Ted | ||
| . | Knight, Beverly | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | .=Absent, X=Present | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) PBS metrics and Work Group Health
- (15 min) Co-Chair election notifications
- (5 min) Other Business
Minutes
- Roll Call
- Agenda Approval
- Minutes
- Motion to approve the minutes of the March 27, 2012 call Ken/Paul
- Vote 4-0-0
- PBS Metrics and Workgroup Health
- Lynn: Make people aware that the 3 year plan updates are intended to be things that are on the horizon for the WG. Need project, and description.
- WG's are reminded to update 3 year plan, SWOT, and Mission and Charter
- Paul Knapp: We have several items out of date. Believe that this is due to a ballot on hold waiting for consumer needs.
- Lynn discussed the PBS Metrics worksheet and dashboard.
- Co-Chair election notifications
- During the Monday night steering division meetings the Work-groups that have co-chair elections in the near future will be discussed.
- Adjournment
- Adjournment at 12:20 U.S. Eastern
A julian 16:24, 10 April 2012 (UTC)
