Difference between revisions of "FTSD-ConCall-20120925"
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
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| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
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|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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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
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| − | | | + | |X||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
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|.||Nelson, Dale | |.||Nelson, Dale | ||
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|.||Spronk, Rene | |.||Spronk, Rene | ||
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|.||Roberts , John | |.||Roberts , John | ||
|.||Grain, Heather | |.||Grain, Heather | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD- | + | #''(05 min)'' Approve [[FTSD-F2F-20120910| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' | + | #''(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 |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Minutes== | ||
| + | #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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Project Scope Statement for Reaffirmation of Refinement, Constraint and Localization, Release 2
- (5 min) Other Business
Minutes
- Meeting called to order at 12:05 Eastern.
- Approve Previous Minutes & Accept Agenda
- MOTION approve the minutes of the F-F (Paul/Rob)
- VOTE (5-0-1)
- 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)
