Difference between revisions of "FTSD-F2F-20120514"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
#''(15 min)'' Co-chair elections notification:
+
#''(15 min)'' Co-chair elections:
 
+
##The following terms expire this working group meeting:
 +
###ITS: Andy Stechishin
 +
###MnM: Ravi Natarajan
 +
###RIMBAA: Peter Hendler
 +
###Security: Berndt Blobel
 +
###SOA: Galen Mulrooney
 +
###Templates: Mark Shararman
 +
###Vocabulary: None
 +
##The following terms expire in September, 2012:
 +
###CGIT: Wendy Huang
 +
###InM: Dave Shaver, Sandy Stuart
 +
###MnM: Woody Beeler
 +
###RIMBA: Amnon Shabo
 +
###Vocabulary: Jamse Case
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  

Revision as of 17:11, 10 April 2012

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
Woody or Tony Woody or Tony 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 . Loyd, Patrick
. Stechishin, Andy . Peters, Melva . Shaver, Dave
. Snelick, Robert . Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon . Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Mulrooney, Galen . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hausam, Rob
. Wrightson, Ann . Klein, William Ted
. Knight, Beverly
.
Guests
. Laakso, Lynn
. .=Absent, X=Present

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Co-chair elections:
    1. The following terms expire this working group meeting:
      1. ITS: Andy Stechishin
      2. MnM: Ravi Natarajan
      3. RIMBAA: Peter Hendler
      4. Security: Berndt Blobel
      5. SOA: Galen Mulrooney
      6. Templates: Mark Shararman
      7. Vocabulary: None
    2. The following terms expire in September, 2012:
      1. CGIT: Wendy Huang
      2. InM: Dave Shaver, Sandy Stuart
      3. MnM: Woody Beeler
      4. RIMBA: Amnon Shabo
      5. Vocabulary: Jamse Case
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings