Difference between revisions of "FTSD-ConCall-20121204"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20121120| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20121120| Previous Minutes]] & Accept Agenda | ||
| + | #''(02 min)'' Announcements from HL7 HQ | ||
| + | ##Nominations for the cochairs of Work Groups for the next cycle –Work groups must send to HQ their nominations within the two weeks following the WGM – by the time that Linda sends out the request for cochair “statements”, it is too late to nominate. | ||
| + | ##HL7 HQ will not interrogate Work Groups’ meeting minutes for updates to DMPs, M&C, SWOTs, interim cochairs elections or cochair nominations. If you don’t tell HQ, you may not expect anything to happen. | ||
#''(5 min)'' PBS Metrics | #''(5 min)'' PBS Metrics | ||
##TSC is expecting SD's to validate the PBS status of WG's before approving new PSS | ##TSC is expecting SD's to validate the PBS status of WG's before approving new PSS | ||
Revision as of 13:36, 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 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
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (02 min) Announcements from HL7 HQ
- Nominations for the cochairs of Work Groups for the next cycle –Work groups must send to HQ their nominations within the two weeks following the WGM – by the time that Linda sends out the request for cochair “statements”, it is too late to nominate.
- HL7 HQ will not interrogate Work Groups’ meeting minutes for updates to DMPs, M&C, SWOTs, interim cochairs elections or cochair nominations. If you don’t tell HQ, you may not expect anything to happen.
- (5 min) PBS Metrics
- TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
- PBS metrics
- (5 min) SOA Mission and Charter
- (15 min)CTS2 PSS update
- (5 min) Other Business
