Difference between revisions of "FTSD-F2F-20140120"
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|colspan="2"|Woody or Paul | |colspan="2"|Woody or Paul | ||
| − | |colspan="2"| | + | |colspan="2"|Tony |
| − | |colspan="2"|Yes | + | |colspan="2"|Yes |
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|colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS) | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
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| − | | | + | |R||Knapp, Paul |
| − | | | + | |X||Huang, Wendy |
| − | | | + | |X||Julian, Tony |
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| − | | | + | |X||Nelson, Dale |
| − | | | + | |X||Oemig, Frank |
| − | | | + | |X||Shaver, Dave |
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| − | | | + | |R||Stechishin, Andy |
|.||Singureanu, Ioana | |.||Singureanu, Ioana | ||
| − | | | + | |R||Stuart, Sandy |
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| − | | | + | |X||Snelick, Robert |
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |X||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
| − | | | + | |X||Blobel PhD, Bernd |
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| − | | | + | |X||Duteau, Jean |
| − | | | + | |R||Stechishin, Andy |
| − | | | + | |X||Davis, Mike |
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|.||Grieve, Grahame | |.||Grieve, Grahame | ||
| − | | | + | |X||Spronk, Rene |
|.||Moehrke, John | |.||Moehrke, John | ||
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| − | | | + | |X||McKenzie, Lloyd |
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| − | | ||Williams, Patricia | + | |X||Williams, Patricia |
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| − | | | + | |X||Shakir, AbdulMalik |
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|.||Jorgenson, Don | |.||Jorgenson, Don | ||
|.||Heitmann, Kai | |.||Heitmann, Kai | ||
| − | | | + | |X||Case, James |
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|.||Lotti,Stefano | |.||Lotti,Stefano | ||
| − | | | + | |X||Roberts , John |
| − | | | + | |X||Grain, Heather |
|- | |- | ||
|.||Rubin, Ken | |.||Rubin, Ken | ||
| − | | | + | |X||Shafarman, Mark |
| − | | | + | |X||Hamm, Russell |
|- | |- | ||
|.||McCauley, Vince | |.||McCauley, Vince | ||
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| − | | | + | |X||Hausam, Rob |
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| − | | | + | |X||Klein, William Ted |
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | | + | |X||Laakso, Lynn |
| − | | || | + | |X||Duteau, Kathryn |
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Revision as of 01:20, 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 or Paul | 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 | X | Roberts , John | X | Grain, Heather |
| . | Rubin, Ken | X | Shafarman, Mark | X | Hamm, Russell |
| . | McCauley, Vince | X | Hausam, Rob | ||
| X | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| X | Laakso, Lynn | X | Duteau, Kathryn | ||
| . | . = Absent, X = Present, r = Regrets | ||||
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) CGIT - Role of Conformance Facilitators (Huang)
- (5 min) Other Business
