Difference between revisions of "FTSD-Concall-20131119"

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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 Paul
+
|colspan="2"|Woody
|colspan="2"|Woody or Paul
+
|colspan="2"|Paul
|colspan="2"|Yes/No
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|colspan="2"|Yes
 
|-
 
|-
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
 
|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)  
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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)
 
|-
 
|-
|.||Knapp, Paul
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|X||Knapp, Paul
 
|.||Huang, Wendy
 
|.||Huang, Wendy
|.||Julian, Tony
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|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
 
|-   
 
|-   
|.||Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
 
|-
 
|-
 
|.||Duteau, Jean  
 
|.||Duteau, Jean  
|.||Stechishin, Andy
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|X||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
|-
 
|-
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|.||McCauleu, Vince
 
|.||McCauleu, Vince
 
| ||  
 
| ||  
|.||Hausam, Rob
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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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|.||Laakso, Lynn  
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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-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-Concall-20131105| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(20 min)'' '''Review Draft Workgroup Health Report'''
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===
 +
Approved minutes from Nov 5 conference call: 4-0-0.
 +
 +
Discussed/reviewed draft FTSD Work Group Health report.
 
===[[FTSD Action item list|Action Item List]]===
 
===[[FTSD Action item list|Action Item List]]===
 +
Woody to update minutes template to include all call coordinates.
 +
Paul to contact Templates to review Workgroup Health and suggest means to address and generally offer support.
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 17:17, 27 November 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
Woody Paul Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul . 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 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 . Roberts , John . Grain, Heather
. 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
  3. (20 min) Review Draft Workgroup Health Report
  4. (5 min) Other Business

Agenda items

Approved minutes from Nov 5 conference call: 4-0-0.

Discussed/reviewed draft FTSD Work Group Health report.

Action Item List

Woody to update minutes template to include all call coordinates. Paul to contact Templates to review Workgroup Health and suggest means to address and generally offer support.

Back to Meetings