Difference between revisions of "FTSD-F2F-20140505"

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EDITORS:
 
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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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  then add any items you wish in the agenda.
 
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
 
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=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
=Fndn&Tech Steering Divn - Conference Call (date above)=  
 
{{:Foundation & Technology Meetings}}
 
{{:Foundation & Technology Meetings}}
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|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
|colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 
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|colspan="2"|Woody or Paul
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|colspan="2"|Woody  
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|colspan="2"|Woody or Paul
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|colspan="2"|Lynn
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|colspan="2"|Yes/No
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|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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|.||Knapp, Paul
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|x||Knapp, Paul
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|.||Huang, Wendy
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|x||Huang, Wendy
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|.||Julian, Tony
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|x||Julian, Tony
 
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|.||Nelson, Dale
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|x||Nelson, Dale
 
|.||Oemig, Frank
 
|.||Oemig, Frank
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|.||Shaver, Dave
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|x||Shaver, Dave
 
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|.||Stechishin, Andy
 
|.||Stechishin, Andy
 
|.||Singureanu, Ioana  
 
|.||Singureanu, Ioana  
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|.||Stuart, Sandy
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|x||Stuart, Sandy
 
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|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
|colspan="2" align="center" style="background:#f0f0f0;"|Security
 
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|.||Beeler, Woody  
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|x||Beeler, Woody  
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|.||Hendler MD, Peter   
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|x||Hendler MD, Peter   
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|.||Blobel PhD, Bernd  
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|x||Blobel PhD, Bernd  
 
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|-
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|.||Duteau, Jean  
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|x||Duteau, Jean  
 
|.||Stechishin, Andy
 
|.||Stechishin, Andy
 
|.||Davis, Mike
 
|.||Davis, Mike
 
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|.||Grieve, Grahame  
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|x||Grieve, Grahame  
 
|.||Spronk, Rene  
 
|.||Spronk, Rene  
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|.||Moehrke, John   
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|x||Moehrke, John   
 
|-
 
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|.||McKenzie, Lloyd  
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|x||McKenzie, Lloyd  
 
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| ||  
 
| ||Williams, Patricia
 
| ||Williams, Patricia
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|-  
 
|-  
 
|.||Jorgenson, Don  
 
|.||Jorgenson, Don  
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|.||Heitmann, Kai
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|x||Heitmann, Kai
 
|.||Case, James  
 
|.||Case, James  
 
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|-
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|.||Lotti,Stefano
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|x||Lotti,Stefano
 
|.||Roberts , John  
 
|.||Roberts , John  
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|.||Grain, Heather  
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|x||Grain, Heather  
 
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|-
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|.||Rubin, Ken  
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|x||Rubin, Ken  
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|.||Shafarman, Mark  
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|x||Shafarman, Mark  
 
|.||Hamm, Russell
 
|.||Hamm, Russell
 
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|.||McCauley, Vince
 
|.||McCauley, Vince
 
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|.||Hausam, Rob
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|x||Hausam, Rob
 
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|.||Klein, William Ted
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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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|.||Laakso, Lynn  
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|x||Laakso, Lynn  
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|x||Duteau, Katherine
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| ||  
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|x||Moehrke, John
 
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|.||. = Absent, X = Present, r = Regrets
 
|.||. = Absent, X = Present, r = Regrets
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#''(15 min)'' '''Questions 'from Tonight's TSC Updates"
 
#''(15 min)'' '''Questions 'from Tonight's TSC Updates"
 
#''(15 min)'' '''Harmonization THIS WEEK and in July'''  
 
#''(15 min)'' '''Harmonization THIS WEEK and in July'''  
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#''(15 min)'' '''Aged Projects'''
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#''(5 min)'' '''Other Business'''
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==Minutes==#''(05 min)'' Roll Call
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#''(05 min)'' Approve [[FTSD-ConCall-20140422| Previous Minutes]] & Accept Agenda; motion by Bernd seconded by Ted and unanimously approved
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#''(15 min)'' '''Gold Star Work Groups''' MnM, ITS, and Vocabulary
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#''(15 min)'' '''Questions 'from Tonight's TSC Updates" - none
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#''(15 min)'' '''Harmonization THIS WEEK and in July''' There will be a Harmonization on Thursday's facilitator's round table despite lack of announcement at the TSC. Last harmonization was only two hours.
 
#''(15 min)'' '''Aged Projects'''  
 
#''(15 min)'' '''Aged Projects'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''

Revision as of 02:10, 6 May 2014


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

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Gold Star Work Groups
  4. (15 min) Questions 'from Tonight's TSC Updates"
  5. (15 min) Harmonization THIS WEEK and in July
  6. (15 min) Aged Projects
  7. (5 min) Other Business

==Minutes==#(05 min) Roll Call

  1. (05 min) Approve Previous Minutes & Accept Agenda; motion by Bernd seconded by Ted and unanimously approved
  2. (15 min) Gold Star Work Groups MnM, ITS, and Vocabulary
  3. (15 min) Questions 'from Tonight's TSC Updates" - none
  4. (15 min) Harmonization THIS WEEK and in July There will be a Harmonization on Thursday's facilitator's round table despite lack of announcement at the TSC. Last harmonization was only two hours.
  5. (15 min) Aged Projects
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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