Difference between revisions of "FTSD-ConCall-20121023"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Attendees) |
||
(11 intermediate revisions by the same user not shown) | |||
Line 9: | Line 9: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
− | |colspan="2"|Woody | + | |colspan="2"|Woody |
− | |colspan="2"| | + | |colspan="2"|Tony |
|colspan="2"|Yes/No | |colspan="2"|Yes/No | ||
|- | |- | ||
Line 17: | Line 17: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
− | | | + | |X||Huang, Wendy |
− | | | + | |X||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
Line 25: | Line 25: | ||
|.||Loyd, Patrick | |.||Loyd, Patrick | ||
|- | |- | ||
− | |.|| | + | |.|| |
|.|| | |.|| | ||
|.||Shaver, Dave | |.||Shaver, Dave | ||
Line 37: | Line 37: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
− | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
− | | | + | |X||Stechishin, Andy |
+ | |||
|.||Davis, Mike | |.||Davis, Mike | ||
|- | |- | ||
Line 65: | Line 66: | ||
|.||Case, James | |.||Case, James | ||
|- | |- | ||
− | | | + | |X||Beuchelt, Gerald |
|.||Roberts , John | |.||Roberts , John | ||
|.||Grain, Heather | |.||Grain, Heather | ||
Line 75: | Line 76: | ||
|.||McCauleu, Vince | |.||McCauleu, Vince | ||
| || | | || | ||
− | | | + | |X||Hausam, Rob |
|- | |- | ||
| || | | || | ||
Line 95: | Line 96: | ||
|- | |- | ||
|} | |} | ||
+ | |||
==Agenda== | ==Agenda== | ||
#''(01 min)'' Roll Call | #''(01 min)'' Roll Call | ||
#''(02 min)'' Approve [[FTSD-ConCall-20121009| Previous Minutes]] & Accept Agenda | #''(02 min)'' Approve [[FTSD-ConCall-20121009| Previous Minutes]] & Accept Agenda | ||
+ | #''(05 min)''[http://www.hl7.org/documentcenter/public/wg/vocab/Vocabulary%20M&C.docx Vocabulary Mission and Charter update] | ||
+ | #''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7028/9796/ATS-HL7ProjectScopeStatementv2012.doc Abstract Transport PSS InM/ITS] | ||
#''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7023/9790/ITS_HL7_WG_DMP_v4.0-Final.doc ITS DMP] | #''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7023/9790/ITS_HL7_WG_DMP_v4.0-Final.doc ITS DMP] | ||
− | |||
#''(05 min)''[http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx SOA Mission and Charter update] | #''(05 min)''[http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx SOA Mission and Charter update] | ||
− | |||
#''(05 min)'' '''Other Business''' | #''(05 min)'' '''Other Business''' | ||
+ | |||
+ | ==Minutes== | ||
+ | # Vocab Mission and Charter | ||
+ | ##'''MOTION''' to approve (Tony/Rob) | ||
+ | ##'''VOTE''' (5-0-0) | ||
+ | #Roll Call | ||
+ | ##Previous minutes and Agenda | ||
+ | ##'''MOTION''' Approve [[FTSD-ConCall-20121009| Previous Minutes as ammended]] & Accept Agenda(Paul/Andy) | ||
+ | ##'''VOTE''' (3-0-2) | ||
+ | ## Rob left after vote. | ||
+ | #[http://gforge.hl7.org/gf/download/docmanfileversion/7028/9796/ATS-HL7ProjectScopeStatementv2012.doc Abstract Transport PSS InM/ITS] | ||
+ | ##'''MOTION''' to approve modifying type to Normative.(Tony/Andy) | ||
+ | ##'''VOTE''' (5-0-0) | ||
+ | #[http://gforge.hl7.org/gf/download/docmanfileversion/7023/9790/ITS_HL7_WG_DMP_v4.0-Final.doc ITS DMP] | ||
+ | ##New DMP is noted. | ||
+ | #[http://www.hl7.org/documentcenter/public/wg/soa/2012-09%20SOA%20WG%20Mission%20+%20Charter%20Update%20VOTED%20VERSION%20.docx SOA Mission and Charter update] | ||
+ | ##'''MOTION''' to approve (Gerald/Tony) | ||
+ | ##'''Vote''' (5-0-0) | ||
+ | #Wrappers R2 ballot. | ||
+ | ##Project scope statement is coming to ballot wrappers R1 as wrappers R2. | ||
+ | # Approve moving RIMBAA from FTSD to T3SD. | ||
+ | ##'''MOTION''' to transfer RIMBAA to T3SD.(Andy/Tony) | ||
+ | ##Andy reported that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIMBAA is focused on as different strategic area than FTSD. RIMBAA sees themselves more like tooling - provides outreach, but does not contribute to the product lines, rather on how the lines are created. | ||
+ | ##Woody - T3SD is technical and support, providing services to the organization, which RIMBAA does not. | ||
+ | ##'''VOTE''' (1-2-2) | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== |
Latest revision as of 17:36, 4 December 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 | Tony | Yes/No | |||
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 |
. | . | . | 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 | X | Stechishin, Andy | . | Davis, Mike |
. | Grieve, Grahame | . | Spronk, Rene | . | 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 | |||||
. | Laakso, Lynn | ||||
. | . = Absent, X = Present, r = Regrets |
Agenda
- (01 min) Roll Call
- (02 min) Approve Previous Minutes & Accept Agenda
- (05 min)Vocabulary Mission and Charter update
- (05 min) Abstract Transport PSS InM/ITS
- (05 min) ITS DMP
- (05 min)SOA Mission and Charter update
- (05 min) Other Business
Minutes
- Vocab Mission and Charter
- MOTION to approve (Tony/Rob)
- VOTE (5-0-0)
- Roll Call
- Previous minutes and Agenda
- MOTION Approve Previous Minutes as ammended & Accept Agenda(Paul/Andy)
- VOTE (3-0-2)
- Rob left after vote.
- Abstract Transport PSS InM/ITS
- MOTION to approve modifying type to Normative.(Tony/Andy)
- VOTE (5-0-0)
- ITS DMP
- New DMP is noted.
- SOA Mission and Charter update
- MOTION to approve (Gerald/Tony)
- Vote (5-0-0)
- Wrappers R2 ballot.
- Project scope statement is coming to ballot wrappers R1 as wrappers R2.
- Approve moving RIMBAA from FTSD to T3SD.
- MOTION to transfer RIMBAA to T3SD.(Andy/Tony)
- Andy reported that T3SD was favorable, but each WG must prepare a board report, and have a Board appointed co-chair. Rene stated that the main motivation is that RIMBAA is focused on as different strategic area than FTSD. RIMBAA sees themselves more like tooling - provides outreach, but does not contribute to the product lines, rather on how the lines are created.
- Woody - T3SD is technical and support, providing services to the organization, which RIMBAA does not.
- VOTE (1-2-2)