Difference between revisions of "FTSD-ConCall-20130604"

From HL7 TSC
Jump to navigation Jump to search
m (Created page with '{{subst::FTSD-ConCall-2010mmdd}}')
 
 
(8 intermediate revisions by 2 users not shown)
Line 9: Line 9:
  
 
-->
 
-->
=Fndn&Tech Steering Divn - Conference Call (date above)=  
+
=Fndn&Tech Steering Divn - Conference Call (date above) FAILED TO MAKE QUORUM=  
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
Line 18: Line 16:
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|-
 
|-
|colspan="2"|Woody or Tony
+
|colspan="2"|Woody
|colspan="2"|Woody or Tony
+
|colspan="2"|Woody
|colspan="2"|Yes/No
+
|colspan="2"|NO
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
Line 26: Line 24:
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 
|-
 
|-
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
|.||Julian, Tony
+
|r||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
 
|.||Oemig, Frank
 
|.||Oemig, Frank
|.||Loyd, Patrick
+
|.||Shaver, Dave
 
|-
 
|-
|.||
+
|.||Stechishin, Andy
|.||  
+
|.||Singureanu, Ioana
|.||Shaver, Dave
+
|r||Stuart, Sandy
 
|-
 
|-
 
| ||  
 
| ||  
 
|.||Snelick, Robert
 
|.||Snelick, Robert
|.||Stuart, Sandy
+
|.||
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
Line 46: Line 44:
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|-   
 
|-   
|.||Beeler, Woody  
+
|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
|.||Stechishin, Andy
+
|x||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
Line 60: Line 58:
 
|.||McKenzie, Lloyd  
 
|.||McKenzie, Lloyd  
 
| ||  
 
| ||  
| ||  
+
| ||Williams, Patricia
 
|-
 
|-
|.||Natarajan , Ravi
+
|.||Shakir, AbdulMalik
 
| ||  
 
| ||  
 
| ||  
 
| ||  
Line 71: Line 69:
 
|-  
 
|-  
 
|.||Jorgenson, Don  
 
|.||Jorgenson, Don  
|.||Baird, Douglas
+
|.||Heitmann, Kai
 
|.||Case, James  
 
|.||Case, James  
 
|-
 
|-
Line 84: Line 82:
 
|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
| ||  
 
| ||  
|.||Hausam, Rob
+
|X||Hausam, Rob
 
|-
 
|-
 
| ||  
 
| ||  
Line 97: Line 95:
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|colspan="6" align="center" style="background:#f0f0f0;"|Guests
 
|-
 
|-
|.||Laakso, Lynn  
+
|X||Laakso, Lynn  
 
| ||
 
| ||
 
| ||  
 
| ||  
Line 107: Line 105:
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20130521| Previous Minutes]] & Accept Agenda
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 
+
==Minutes==
 +
Pleasant conversation. Failed to meet quorum. Gave up at about the 9 minute mark.
 
===[[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]]

Latest revision as of 17:01, 30 July 2013

Fndn&Tech Steering Divn - Conference Call (date above) FAILED TO MAKE QUORUM

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody NO
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul . Huang, Wendy r Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana r Stuart, Sandy
. Snelick, Robert .
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 Williams, Patricia
. Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai . 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) Item1
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Minutes

Pleasant conversation. Failed to meet quorum. Gave up at about the 9 minute mark.

Agenda items

Action Item List

Back to Meetings