Difference between revisions of "FTSD-ConCall-20131008"
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#''(05 min)'' Approve [[FTSD-ConCall-20130923| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20130923| Previous Minutes]] & Accept Agenda | ||
#''(01 min)'' Call for candidates for Steering Division co-chair | #''(01 min)'' Call for candidates for Steering Division co-chair | ||
| − | #''( | + | #''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7534/10936/HL7-PSS%20GSRN%20Implementation%20Guidance%20for%20HL7V2.doc InM GSRN PSS](Tony) |
| − | #''( | + | #''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7535/10937/HL7%20Project%20Scope%20Statement%20v2013.1_RCnL%20R3.doc CGIT RNCL PSS] (Wendy) |
| − | #''( | + | #''(05 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/7582/10985/HL7%20Project%20Scope%20Statement%20Templates%20DSTU%20R2%20incl%20ITS%20v3.doc Templates R2 PSS ] Kai |
| − | #''( | + | #''(05 Min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7601/11024/HL7%20Project%20Scope%20Statement%20Security%20Labeling%20Service.doc Security PSS] Mike |
| − | #''( | + | #''(05 Min)''[http://gforge.hl7.org/gf/download/docmanfileversion/7602/11027/Value%20set%20definition%20model%20HL7%20PSS%20Sept%202013.doc Value Set PSS] Rob |
| + | #''(05 min)'' '''Other Business''' | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Revision as of 11:50, 8 October 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 | . | Shaver, Dave |
| . | Stechishin, Andy | . | Singureanu, Ioana | . | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| 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 | 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 | . | 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
- (01 min) Call for candidates for Steering Division co-chair
- (05 min) InM GSRN PSS(Tony)
- (05 min) CGIT RNCL PSS (Wendy)
- (05 min) Templates R2 PSS Kai
- (05 Min)Security PSS Mike
- (05 Min)Value Set PSS Rob
- (05 min) Other Business
