Difference between revisions of "FTSD-F2F-20110516m"

From HL7 TSC
Jump to navigation Jump to search
Line 100: Line 100:
 
#''(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
# '''(05 min)''' [http://wiki.hl7.org/index.php?title=File:Tsc_nominations-20110514.pdf TSC nominations]
+
# '''(05 min)''' [http://wiki.hl7.org/images/3/3e/Tsc_nominations-20110514.pdf TSC nominations]
 +
 
 
# '''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 13:49, 14 May 2011

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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (05 min) TSC nominations
  1. How to have a better WGM Meeting
  2. Project and Ballot Metrics from TSC
    (Laakso - 10 min plus QA) version from April 26, 2011
  3. Brief review of FTSD "Work Group Health Metrics"
  4. Publication Request Form - Being finalized in TSC. Applies to ALL Documents completing "ballot" process
  5. IP Request on Ballot Site (for a while)
  6. Approval of IC mission & charter (Huang, et. al.)Draft IC Mission and Charter
  7. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings