Difference between revisions of "FTSD-F2F-20140120"

From HL7 TSC
Jump to navigation Jump to search
 
(One intermediate revision by the same user not shown)
Line 128: Line 128:
 
##**[http://www.hl7.org/search/viewSearchResult.cfm?search_id=413838&search_result_url=%2Fimplement%2Fstandards%2Fproduct%5Fbrief%2Ecfm%3Fproduct%5Fid%3D76 Understanding of Refinement, Localization, and Constraint(RNcl) document]
 
##**[http://www.hl7.org/search/viewSearchResult.cfm?search_id=413838&search_result_url=%2Fimplement%2Fstandards%2Fproduct%5Fbrief%2Ecfm%3Fproduct%5Fid%3D76 Understanding of Refinement, Localization, and Constraint(RNcl) document]
 
##*Responsibilities
 
##*Responsibilities
##**To enforce Conformance rules as stated in the specifiec standard are used in the projects
+
##**To enforce conformance rules as stated in the specified standard are used in the projects
 
##**Contribute to best practices documents such as how to specify conformance in implementation guides
 
##**Contribute to best practices documents such as how to specify conformance in implementation guides
 
##**Help enhance and harmonize conformance methodologies
 
##**Help enhance and harmonize conformance methodologies
Line 134: Line 134:
 
##**Attend CGIT calls an meetings when possible, especially conformance Facilitator's roundtable
 
##**Attend CGIT calls an meetings when possible, especially conformance Facilitator's roundtable
 
##Discussion was held -  
 
##Discussion was held -  
##There may be a problem where WG's do not know what CGIT is about
+
##*There may be a problem where WG's do not know what CGIT is about
##Does every project really need a Conformance Facilitator?
+
##*Does every project really need a Conformance Facilitator?
##This is a product line matrix management issue - in a volunteer organization
+
##*This is a product line matrix management issue - in a volunteer organization
###You may not use one, but it is on the checklist.
+
##*You may not use one, but it is on the checklist.
#''(5 min)'' '''Other Business'''
+
#Adjournment
 +
##'''Motion''' to adjourn at 8:50pm Eastern(Tony/Ted)
 +
##'''Vote'''(9-0-0)
  
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 01:50, 21 January 2014

Fndn&Tech Steering Divn - Face-to-Face Meeting (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 Tony Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
R Knapp, Paul X Huang, Wendy X Julian, Tony
X Nelson, Dale X Oemig, Frank X Shaver, Dave
R Stechishin, Andy . Singureanu, Ioana R Stuart, Sandy
X Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
X Beeler, Woody . Hendler MD, Peter X Blobel PhD, Bernd
X Duteau, Jean R Stechishin, Andy X Davis, Mike
. Grieve, Grahame X Spronk, Rene . Moehrke, John
X McKenzie, Lloyd X Williams, Patricia
X Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Heitmann, Kai X Case, James
. Lotti,Stefano . Roberts , John X Grain, Heather
. Rubin, Ken X Shafarman, Mark X Hamm, Russell
X McCauley, Vince X Hausam, Rob
X Klein, William Ted
.
Guests
X Laakso, Lynn X Duteau, Kathryn
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) CGIT - Role of Conformance Facilitators (Huang)
  4. (5 min) Other Business

Agenda items

Action Item List

Minutes

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
    1. Motion to approve the Agenda(Tony/Wendy)
    2. Vote (9-0-0)
  3. (15 min) CGIT - Role of Conformance Facilitators (Huang)
    1. Wendy: Presented Conformance Facilitator Roles and Responsibilities
    2. Discussion was held -
      • There may be a problem where WG's do not know what CGIT is about
      • Does every project really need a Conformance Facilitator?
      • This is a product line matrix management issue - in a volunteer organization
      • You may not use one, but it is on the checklist.
  4. Adjournment
    1. Motion to adjourn at 8:50pm Eastern(Tony/Ted)
    2. Vote(9-0-0)


Back to Meetings