Difference between revisions of "FTSD-ConCall-20120925"

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|colspan="2"|Tony
 
|colspan="2"|Tony
 
|colspan="2"|Tony
 
|colspan="2"|Tony
|colspan="2"|Yes/No
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|colspan="2"|Yes
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
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|.||Case, James  
 
|.||Case, James  
 
|-
 
|-
|.||Beuchelt, Gerald
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|X||Beuchelt, Gerald
 
|.||Roberts , John  
 
|.||Roberts , John  
 
|.||Grain, Heather  
 
|.||Grain, Heather  
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-F2F-20120910| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-F2F-20120910| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''Conformance PSS'''
+
#''(15 min)'' [http://wiki.hl7.org/images/4/4a/HL7_PSS_CGIT_RCnL-Rel2_reaffirm_project.doc Project Scope Statement] for Reaffirmation of Refinement, Constraint and Localization, Release 2
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 +
==Minutes==
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#Meeting called to order at 12:05 Eastern.
 +
#Approve [[FTSD-F2F-20120910| Previous Minutes]] & Accept Agenda
 +
##'''MOTION''' approve the minutes of the F-F (Paul/Rob)
 +
##'''VOTE''' (5-0-1)
 +
#[http://wiki.hl7.org/images/4/4a/HL7_PSS_CGIT_RCnL-Rel2_reaffirm_project.doc Project Scope Statement] for Reaffirmation of Refinement, Constraint and Localization, Release 2
 +
##'''MOTION''' approve PSS (Wendy/Paul)
 +
##'''VOTE''' (6-0-0)
 +
#Adjournment at 12:15 Eastern (Rob/Paul)
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Latest revision as of 16:20, 25 September 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 WGs
Tony Tony Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul X Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Loyd, Patrick
. Stechishin, Andy . . 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 . Davis, Mike
. Grieve, Grahame . Spronk, Rene X Moehrke, John
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
X Beuchelt, Gerald . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
.
Guests
X Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Project Scope Statement for Reaffirmation of Refinement, Constraint and Localization, Release 2
  4. (5 min) Other Business

Minutes

  1. Meeting called to order at 12:05 Eastern.
  2. Approve Previous Minutes & Accept Agenda
    1. MOTION approve the minutes of the F-F (Paul/Rob)
    2. VOTE (5-0-1)
  3. Project Scope Statement for Reaffirmation of Refinement, Constraint and Localization, Release 2
    1. MOTION approve PSS (Wendy/Paul)
    2. VOTE (6-0-0)
  4. Adjournment at 12:15 Eastern (Rob/Paul)

Agenda items

Action Item List

Back to Meetings