Difference between revisions of "FTSD-ConCall-20121106"
Jump to navigation
Jump to search
m (Created page with '{{subst::FTSD-ConCall-2010mmdd}}') |
m (→Agenda) |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 18: | Line 18: | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"| | + | |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) | ||
| Line 26: | Line 26: | ||
|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 |
|.||Huang, Wendy | |.||Huang, Wendy | ||
| − | | | + | |x||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
| Line 46: | Line 46: | ||
|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 | ||
| Line 97: | Line 97: | ||
|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
|- | |- | ||
| − | | | + | |x||Laakso, Lynn |
| || | | || | ||
| || | | || | ||
| Line 104: | Line 104: | ||
|- | |- | ||
|} | |} | ||
| + | |||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20121023| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' | + | #''(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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Approve Wrappers R1.1 Project Scope Statement
- Approval to be done by electronic voting.
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business
