Difference between revisions of "FTSD-ConCall-20130226"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20130212|Previous minutes]]& Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20130212|Previous minutes]]& Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7250/10183/ITS_Mission_and_Charter_20130219.doc ITS Mission and Charter Approval]
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  

Revision as of 17:32, 21 February 2013

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
. . . 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 . 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
. Lotti,Stefano . 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 Previous minutes& Accept Agenda
  3. (15 min) ITS Mission and Charter Approval
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings