Difference between revisions of "FTSD-ConCall-20121120"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve (November 6 - No Quorum) & [[FTSD-ConCall-20121023 | October 32 Minutes]] & Accept Agenda
 
#''(05 min)'' Approve (November 6 - No Quorum) & [[FTSD-ConCall-20121023 | October 32 Minutes]] & Accept Agenda
#''(15 min)'' Approve [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures  Terminology Authority Policies and Procedures]
+
#''(05 min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7076/9870/HL7VocabSubmissionPSS-v0.7.doc HL7 Vocab Submission PSS]
#''(15 min)'' '''Item2'''
+
#''(05 Min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7077/9869/HL7projCTSSVS20121101final3.docx CTSSVCS PSS]
#''(5 min)'' '''Other Business'''
+
#''(05 Min)'' Approve [http://gforge.hl7.org/gf/download/docmanfileversion/7078/9871/IHTSDOWorkbenchProjectscopestatement-rev3b.doc IHTSDO Workbench PSS]
 +
#''(05 min)'' Approve [http://wiki.hl7.org/index.php?title=HL7_Terminology_Authority_-_Policies_and_Procedures  Terminology Authority Policies and Procedures]
 +
#''(05 min)'' '''Other Business'''
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Revision as of 16:25, 16 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
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 (November 6 - No Quorum) & October 32 Minutes & Accept Agenda
  3. (05 min) Approve HL7 Vocab Submission PSS
  4. (05 Min) Approve CTSSVCS PSS
  5. (05 Min) Approve IHTSDO Workbench PSS
  6. (05 min) Approve Terminology Authority Policies and Procedures
  7. (05 min) Other Business

Agenda items

Action Item List

Back to Meetings