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)=  
{{: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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|.||Knapp, Paul
 
|.||Knapp, Paul
 
|X||Huang, Wendy
 
|X||Huang, Wendy
|.||Julian, Tony
+
|X||Julian, Tony
 
|-
 
|-
 
|.||Nelson, Dale
 
|.||Nelson, Dale
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve [[FTSD-Concall-20131022| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-Concall-20131022| Previous Minutes]] & Accept Agenda Julian/Huang 4-0-0
 
#''(15 min)'' '''Current TSC Actions'''
 
#''(15 min)'' '''Current TSC Actions'''
#''(15 min)'' '''TBD'''
 
#''(15 min)'' '''TBD'''
 
 
#''(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==
 
==FHIR Accelerators==
Discussion betweeen FHIR aND SOA in Cambridge on FHIR behavior.  Looked to SOA to work on this. Looking at design patterns as basis for FHIR Accelerators. Will use structure Eric Gamma Design Patterns. Doodle Poll to engage other Work Group participants has been sent FTSD list.  
+
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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda Julian/Huang 4-0-0
  3. (15 min) Current TSC Actions
  4. (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.

Agenda items

Action Item List

Back to Meetings