Difference between revisions of "FTSD-ConCall-20121106"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
|colspan="2"|Woody or Tony
+
|colspan="2"|Tony
|colspan="2"|Woody or Tony
+
|colspan="2"|Tony
|colspan="2"|Yes/No
+
|colspan="2"|No
 
|-
 
|-
 
|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)
 
|-
 
|-
|.||Knapp, Paul
+
|x||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
|.||Julian, Tony
+
|x||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
|.||Beeler, Woody  
+
|x||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
|.||Laakso, Lynn  
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|x||Laakso, Lynn  
 
| ||
 
| ||
 
| ||  
 
| ||  
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|-
 
|-
 
|}
 
|}
 +
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20121023| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20121023| Previous Minutes]] & Accept Agenda
 
#''(15 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7035/9805/WrappersR1re-ballotPSS.doc Wrappers R1.1 Project Scope Statement]
 
#''(15 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7035/9805/WrappersR1re-ballotPSS.doc Wrappers R1.1 Project Scope Statement]
 +
##Approval to be done by electronic voting.
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  

Latest revision as of 18:46, 6 November 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 No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
x Knapp, Paul . 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
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
. Beuchelt, Gerald . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince . 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) Approve Wrappers R1.1 Project Scope Statement
    1. Approval to be done by electronic voting.
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings