Difference between revisions of "FTSD-ConCall-20121204"

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#''(15 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update]
 
#''(15 min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update]
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
−
 
+
==MINUTES==
 +
#Roll Call
 +
#Approve [[FTSD-ConCall-20121120| Previous Minutes]] & Accept Agenda
 +
##'''MOTION''' to approve (Tony/Andy)
 +
##'''VOTE''' (7-0-0)
 +
#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.
 +
###Expirations for co-chairs for the January WGM include: MnM Lloyd, Templates John Roberts, Vocab Rob Hausam.
 +
##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 SHALL NOT expect anything to happen.
 +
#PBS Metrics
 +
##TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
 +
##[http://gforge.hl7.org/gf/download/frsrelease/946/9879/PBS_Metrics_20121120_Nov2012.xls PBS metrics]
 +
###Concern was expressed that we dont overly measure ourselves.
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7094/9904/2012-09SOAWGMission%2BCharterUpdateVOTEDVERSION.docx SOA Mission and Charter]
 +
##'''MOTION''' to approve (Ken/Andy)
 +
##'''VOTE''' (7-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/7110/9926/HL7projCTSSVS20121101final5.docx CTS2 PSS update]
 +
##'''MOTION''' to approve (Rob/
 +
##'''VOTE''' (7-0-0)
 +
# '''Other Business'''
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Revision as of 17:21, 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 Tony Yes
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
. . Shaver, Dave
. Snelick, Robert X Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X Stechishin, Andy . 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
X Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X 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. (02 min) Announcements from HL7 HQ
    1. 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.
    2. 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 SHALL NOT expect anything to happen.
  4. (5 min) PBS Metrics
    1. TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
    2. PBS metrics
  5. (5 min) SOA Mission and Charter
  6. (15 min)CTS2 PSS update
  7. (5 min) Other Business

MINUTES

  1. Roll Call
  2. Approve Previous Minutes & Accept Agenda
    1. MOTION to approve (Tony/Andy)
    2. VOTE (7-0-0)
  3. Announcements from HL7 HQ
    1. 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.
      1. Expirations for co-chairs for the January WGM include: MnM Lloyd, Templates John Roberts, Vocab Rob Hausam.
    2. 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 SHALL NOT expect anything to happen.
  4. PBS Metrics
    1. TSC is expecting SD's to validate the PBS status of WG's before approving new PSS
    2. PBS metrics
      1. Concern was expressed that we dont overly measure ourselves.
  5. SOA Mission and Charter
    1. MOTION to approve (Ken/Andy)
    2. VOTE (7-0-0)
  6. CTS2 PSS update
    1. MOTION to approve (Rob/
    2. VOTE (7-0-0)
  7. Other Business

Agenda items

Action Item List

Back to Meetings

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