Difference between revisions of "FTSD-Concall-20131022"

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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
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|colspan="2"|Woody or Tony
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|colspan="2"|Tony
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|colspan="2"|Yes/No
 
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|.||Knapp, Paul
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
 
|colspan="2" align="center" style="background:#f0f0f0;"|Modeling & Methodology (MnM)
|colspan="2" align="center" style="background:#f0f0f0;"|RIM-Based Application Architecture (RIMBAA)
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|colspan="2" align="center" style="background:#f0f0f0;"|AID
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Duteau, Jean  
 
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|.||Davis, Mike
 
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Revision as of 16:05, 22 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
Tony Tony Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul X Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) AID Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean A 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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (05 min) Election of interim co-chair
    1. Nominee - Paul Knapp
  4. (05 min)Approve Mission and Charter for AID( Formerly RIMBAA)
  5. (10 min) Event Publish and Subscribe PSS (SOA)
  6. (10 min) Unified Communication Escalation Service PSS (SOA)
  7. (10 min)VMR-CDS XML specification PSS(ITS)
  8. (5 min) Other Business

Agenda items

Action Item List

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