Difference between revisions of "FTSD-ConCall-20140422"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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==Attendees== | ==Attendees== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|.||Huang, Wendy | |.||Huang, Wendy | ||
|.||Julian, Tony | |.||Julian, Tony | ||
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|.||Shaver, Dave | |.||Shaver, Dave | ||
|- | |- | ||
| − | | | + | |X||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
| − | | | + | |X||Stuart, Sandy |
|- | |- | ||
| || | | || | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
|- | |- | ||
| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
|- | |- | ||
|.||Duteau, Jean | |.||Duteau, Jean | ||
| − | | | + | |X||Stechishin, Andy |
|.||Davis, Mike | |.||Davis, Mike | ||
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|- | |- | ||
|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| − | | | + | |X||Roberts , John |
|.||Grain, Heather | |.||Grain, Heather | ||
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|.||McCauley, Vince | |.||McCauley, Vince | ||
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| − | | | + | |X||Hausam, Rob |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20140408| Previous Minutes]] will be drafted and brought forward in Phoenix & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''WGM Agenda and Notes''' |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Relationship to FHIR''' |
| − | + | ==Approve [[FTSD-ConCall-20140408| Previous Minutes]]== | |
| − | + | These are not yet ready. They will be drafted and brought forward in Phoenix & Accept Agenda | |
| + | ==WGM Agenda and Notes== | ||
| + | Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide | ||
| − | == | + | Will seek to get Templates DSTU forwarded and a related project presented or socialized. |
| − | + | ||
| + | ==Relationship to FHIR== | ||
| + | Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to express these relationships OR distinctions clearly in the near future. | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 16:41, 22 April 2014
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
| Facilitator | Note taker | Quorum = 5 WGs | |||
| Woody or Paul | Woody or Paul | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| X | Knapp, Paul | . | Huang, Wendy | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Shaver, Dave |
| X | Stechishin, Andy | . | Singureanu, Ioana | X | Stuart, Sandy |
| . | Snelick, Robert | . | |||
| Modeling & Methodology (MnM) | Application Integration and Design (AID) | 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 | X | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, Vince | X | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | ||||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes will be drafted and brought forward in Phoenix & Accept Agenda
- (15 min) WGM Agenda and Notes
- (15 min) Relationship to FHIR
Approve Previous Minutes
These are not yet ready. They will be drafted and brought forward in Phoenix & Accept Agenda
WGM Agenda and Notes
Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide
Will seek to get Templates DSTU forwarded and a related project presented or socialized.
Relationship to FHIR
Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to express these relationships OR distinctions clearly in the near future.
