Difference between revisions of "FTSD-Concall-20131105"
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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;"|Quorum = 5 WGs | |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs | ||
|- | |- | ||
| − | |colspan="2"|Woody or | + | |colspan="2"|Woody or Paul |
| − | |colspan="2"|Woody or | + | |colspan="2"|Woody or Paul |
|colspan="2"|Yes/No | |colspan="2"|Yes/No | ||
|- | |- | ||
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|- | |- | ||
|.||Knapp, Paul | |.||Knapp, Paul | ||
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
|- | |- | ||
|.||Nelson, Dale | |.||Nelson, Dale | ||
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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 | ||
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|.||Grain, Heather | |.||Grain, Heather | ||
|- | |- | ||
| − | | | + | |X||Rubin, Ken |
|.||Shafarman, Mark | |.||Shafarman, Mark | ||
|.||Hamm, Russell | |.||Hamm, Russell | ||
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|.||McCauleu, Vince | |.||McCauleu, 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- | + | #''(05 min)'' Approve [[FTSD-Concall-20131022| Previous Minutes]] & Accept Agenda Julian/Huang 4-0-0 |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Current TSC Actions''' |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | ==Approve [[FTSD-Concall-20131022| Previous Minutes]] & Accept Agenda== | ||
| + | Approval motion: Julian/Huang 4-0-0 | ||
| + | ==FHIR Accelerators== | ||
| + | Discussion between FHIR and SOA in Cambridge on adding behavior characteristics to FHIR (started from ballot comments to FHIR DSTU). | ||
| + | Looked to SOA to work on this. Looking at design patterns as basis for FHIR Accelerators. Will use structure from Eric Gamma ''Design Patterns''. Doodle Poll to engage other Work Group participants has been sent FTSD list. | ||
| + | ==Adjournment== | ||
| + | Adjourned after 20 minutes. Julian moved. | ||
===[[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 17:31, 5 November 2013
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) | |||
| . | 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) | Application Integration and Design(AID) | Security | |||
| X | 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 |
| X | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauleu, 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 & Accept Agenda Julian/Huang 4-0-0
- (15 min) Current TSC Actions
- (5 min) Other Business
Approve Previous Minutes & Accept Agenda
Approval motion: Julian/Huang 4-0-0
FHIR Accelerators
Discussion between FHIR and SOA in Cambridge on adding behavior characteristics to FHIR (started from ballot comments to FHIR DSTU).
Looked to SOA to work on this. Looking at design patterns as basis for FHIR Accelerators. Will use structure from Eric Gamma Design Patterns. Doodle Poll to engage other Work Group participants has been sent FTSD list.
Adjournment
Adjourned after 20 minutes. Julian moved.
