Difference between revisions of "FTSD-Concall-20140114"

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|.||Knapp, Paul
 
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|.|X|Huang, Wendy
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|X||Huang, Wendy
 
|.||Julian, Tony
 
|.||Julian, Tony
 
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|.|X|Nelson, Dale
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|.||Oemig, Frank
 
|.||Oemig, Frank
 
|.||Shaver, Dave
 
|.||Shaver, Dave
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|.||Stechishin, Andy
 
|.||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
|.||Stuart, Sandy
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|X||Stuart, Sandy
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.|X|Beeler, Woody  
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|X||Beeler, Woody  
 
|.||Hendler MD, Peter   
 
|.||Hendler MD, Peter   
 
|.||Blobel PhD, Bernd  
 
|.||Blobel PhD, Bernd  
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|.||McCauley, Vince
 
|.||McCauley, Vince
 
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|.|X|Hausam, Rob
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|X||Hausam, Rob
 
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve [[FTSD-ConCall-20131203| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-Concall-20131203| Previous Minutes]] & Accept Agenda
 
#''(15 min)'' '''Templates WG Mission and Charter'''
 
#''(15 min)'' '''Templates WG Mission and Charter'''
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
==Approve [[FTSD-ConCall-20131203| Previous Minutes]] & Accept Agenda==
+
==Approve [[FTSD-Concall-20131203| Previous Minutes]] & Accept Agenda==
 
Unanimous
 
Unanimous
 
==Templates WG Mission and Charter==
 
==Templates WG Mission and Charter==
 
Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously.
 
Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously.
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 17:15, 28 January 2014

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator Note taker Quorum = 5 WGs
Woody Woody Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul X Huang, Wendy . Julian, Tony
X Nelson, Dale . Oemig, Frank . Shaver, Dave
. 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 . 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
. McCauley, Vince X 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. (15 min) Templates WG Mission and Charter
  4. (5 min) Other Business

Approve Previous Minutes & Accept Agenda

Unanimous

Templates WG Mission and Charter

Reviewed a revised Mission and Charter statement from the Templates WG and approved it unanimously. Back to Meetings