Difference between revisions of "FTSD-ConCall-20121023"
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#''(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/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''' | ||
Revision as of 16:07, 23 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 | 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 |
| X | Stechishin, Andy | . | . | 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 |
| 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
