FTSD-ConCall-20130423

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Fndn&Tech Steering Divn - Face-To-Face WGM (date above)

Attendees

Facilitator Note taker Quorum = 5 WGs
Tony 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 . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. 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
. Lotti,Stefano . Roberts , John . Grain, Heather
. 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. (15 min)CGIT Mission and Charter
  4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
  5. (15 min) RIMBAA question
  6. (5 min) Other Business

Agenda items

Action Item List

Minutes

  1. Roll call at 12:15 pm Eastern
  2. Approve Previous minutes & Accept Agenda
    1. 'Motion To approve previous minutes and agenda(andy/Wendy)
    2. Vote (4-0-0)
  3. (15 min)CGIT Mission and Charter
    1. Updated to include SAIF-CD statement, and minor edits.
    2. Motion to approve(Wendy/Andy)
    3. Vote (4-0-0)
  4. (15 min) Review [[FTSD_Agenda_item_list|Future agenda Items]
    1. Parking lot issues.
      1. The following project scope statements were removed from the parking lot having been archived or supplanted by other projects:
        1. http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
        2. http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc - Archived
  5. (15 min) RIMBAA question
    1. Andy is the only RIMBAA co-chair at the Atlanta WGM. He is also a T3SD co-chair, and will not be able to attend the FTSD meeting.
    2. RIMBAA should elect a temporary co-chair for the WGM who will attend FTSD.
  6. Adjournment at 12:30pm Eastern

A julian 16:37, 23 April 2013 (UTC)


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