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)=  
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
 
==Attendees==
 
==Attendees==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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#''(05 min)'' Approve [[FTSD-ConCall-20140408| Previous Minutes]] will be drafted and brought forward in Phoenix  & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20140408| Previous Minutes]] will be drafted and brought forward in Phoenix  & Accept Agenda
 
#''(15 min)'' '''WGM Agenda and Notes'''
 
#''(15 min)'' '''WGM Agenda and Notes'''
 +
#''(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 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.
 
Will seek to get Templates DSTU forwarded and a related project presented or socialized.
  
Other FHIR material coming in for a FHIR Draft ballot?
+
==Relationship to FHIR==
#''(15 min)'' '''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.
Discussed future relations between FGB and FMG in re Steering Divisions.  Agreed on the need to place this relationship OR distinction clearly in the near future.
 
#''(5 min)'' '''Other Business'''
 
 
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[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 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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes will be drafted and brought forward in Phoenix & Accept Agenda
  3. (15 min) WGM Agenda and Notes
  4. (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.

Back to Meetings