Difference between revisions of "FTSD-ConCall-20121009"

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#''(7 min)'' '''[http://gforge.hl7.org/gf/download/trackeritem/2365/9700/KarenssuggestionstotheTSC.doc Work Groups to Review URGENT Stale Projects List]''' (from ANSI Audit)
 
#''(7 min)'' '''[http://gforge.hl7.org/gf/download/trackeritem/2365/9700/KarenssuggestionstotheTSC.doc Work Groups to Review URGENT Stale Projects List]''' (from ANSI Audit)
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 +
#*SOA WG [http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx Mission and Charter statement]
 +
#*Vocab WG [http://www.hl7.org/documentcenter/public/wg/vocab/Vocabulary%20M&C.docx Mission and Charter statement]
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Latest revision as of 16:14, 9 October 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
Woody or Tony Woody or Tony Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul . Huang, Wendy . 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 . Moehrke, John
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Beuchelt, Gerald . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince . Hausam, Rob
. Klein, William Ted
.
Guests
. Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (8 min) Request FTSD to approve of the new mission and scope of RIMBAA
  4. (7 min) Approve moving RIMBAA from FTSD to T3SD.
    1. Passed by RIMBAA.
    2. RIMBAA doesn't produce any standards (whereas all other WGs in FTSD do so), it offers support to HL7s strategic initiatives in a different way, much like Tooling or Education (both in T3SD).
  5. (7 min) Work Groups to Review URGENT Stale Projects List (from ANSI Audit)
  6. (5 min) Other Business

Agenda items

Action Item List

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