Difference between revisions of "FTSD-Concall-20140225"

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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-20140225| Minutes of Feb 11, 2014 conference call]] & Accept Agenda
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''

Latest revision as of 17:33, 11 February 2014

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 or Paul Woody or Paul Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
. Knapp, Paul . Huang, Wendy . 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
. 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 . Hausam, Rob
. Klein, William Ted
.
Guests
. Laakso, Lynn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes of Feb 11, 2014 conference call & Accept Agenda
  3. (15 min) Item1
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings