Difference between revisions of "FTSD-F2F-20110516m"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall20110419| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall20110419| Previous Minutes]] & Accept Agenda | ||
| + | #''(15 min)'' PBS Metrics report - Lynn Laakso | ||
# '''How to have a better WGM Meeting''' | # '''How to have a better WGM Meeting''' | ||
# '''[http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 Project and Ballot Metrics] from TSC'''<br/> (Laakso - 10 min plus QA) [http://gforge.hl7.org/gf/download/frsrelease/779/8260/PBS_Metrics_20110426.xls version from April 26, 2011] | # '''[http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 Project and Ballot Metrics] from TSC'''<br/> (Laakso - 10 min plus QA) [http://gforge.hl7.org/gf/download/frsrelease/779/8260/PBS_Metrics_20110426.xls version from April 26, 2011] | ||
Revision as of 18:23, 11 May 2011
Contents
Fndn&Tech Steering Divn - Face-to-Face(date above)
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 | |||
| ??? | ??? | ??? | |||
| Implementable Technology Specifications (ITS) | Implementation/Conformance (InC) | Infrastructure and Messaging (InM) | |||
| . | Paul Knapp | . | Wendy Huang | . | Patrick Loyd |
| . | Dale Nelson | . | Frank Oemig | . | Tony Julian |
| . | Andy Stechishin | . | Melva Peters | . | Dave Shaver |
| . | Rober Snelick | . | Sandy Stuart | ||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| . | Woody Beeler | . | Peter Hendler MD | . | Bernd Blobel PhD |
| . | Jean Duteau | . | Amnon Shabo PhD | . | John Moehrke |
| . | Lloyd McKenzie | . | Rene Spronk | ||
| . | Ravi Tatarajan | ||||
| . | Ioan Singureanu | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Don Jorgenson | . | Mark Shafarman | . | James Case |
| . | Ken Rubin | . | Douglas Baird | . | Heather Grain |
| . | Ann Wrightson | . | Russell Hamm | ||
| . | Galen Mulrooney | . | William Ted Klein | ||
| . | Beverly Knight | ||||
| . | Rob Hausam | ||||
| Guests | |||||
| . | Lynn Laakso | ||||
| . | .=Absent | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) PBS Metrics report - Lynn Laakso
- How to have a better WGM Meeting
- Project and Ballot Metrics from TSC
(Laakso - 10 min plus QA) version from April 26, 2011 - Brief review of FTSD "Work Group Health Metrics"
- Publication Request Form - Being finalized in TSC. Applies to ALL Documents completing "ballot" process
- IP Request on Ballot Site (for a while)
- (5 min) Other Business
