Difference between revisions of "FTSD-F2F-20150119"

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Revision as of 01:34, 20 January 2015

Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)

Attendees

Facilitator Note taker Quorum = 5 WGs
Paul Knapp Tony Julian Yes
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul X Bunker, Nathan X Julian, Tony
X Nelson, Dale X Oemig, Frank R Shaver, Dave
R Stechishin, Andy X Singureanu, Ioana R Stuart, Sandy
X Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
R Beeler, Woody X Hendler MD, Peter R Blobel PhD, Bernd
X Duteau, Jean R Stechishin, Andy X Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
X McKenzie, Lloyd . Williams, Patricia
X Shakir, AbdulMalik
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don X Heitmann, Kai X Case, James
. Lotti,Stefano . Roberts , John . Grain, Heather
X Rubin, Ken X Shafarman, Mark X Hamm, Russell
. McCauley, Vince X Hausam, Rob
X Klein, William Ted
.
Guests
. Hamill, Dave
. . = Absent, X = Present, r = Regrets

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (05 min) Room Scheduling method - how is it working?
  4. (05 min) Soliciting mentors for first time attendees
  5. (20 min) FHIR WG Proposal discussion
  6. (10 min) Administrative Documents: SWOT, DMP
  7. (05 min) Elections: vote this meeting, review May 2015
  8. (05 min) Help Desk and Work Group Relationship
  9. (05 min) Work Group Health / PBS Metrics
  10. (05 min) Other Business

Agenda items

Action Item List

  1. Roll Call
  2. Approve Previous Minutes & Accept Agenda
    1. Motion to accept Agenda(Tony/Heather) (GET COUNT)
    2. Motion to approve minutes(Tony/Trish) (GET COUNT)
  3. Room Scheduling method - how is it working?
    1. Working well as long as all involved to their job.
    2. Response to the Workgroup Scheduling Report is positive.
  4. Soliciting mentors for first time attendees
    1. There is a request to solicit mentors for first time attendees
    2. Nathan, Ioana, Russ
  5. FHIR WG Proposal discussion
    1. Lloyd McKenzie presented/discussed the GHIR coregroup Mission and Charter that has been modified in discussions with ARB and FMG.
  6. Administrative Documents: SWOT, DMP
    1. Will review on the next Telcon
  7. Elections: vote this meeting, review May 2015
    1. Vocab
    2. Templates
    3. MnM
  8. Help Desk and Work Group Relationship
    1. There was insufficient volume to determine effectiveness.
    2. There are numerous co-chairs that receive email questions.
    3. Discussion was held about notification to the help desk at the end of a cycle.
    4. Paul will communicate the method to be used for entering and tracking DSTU's
    5. Paul will find out where/how to direct the questions.
  9. Work Group Health / PBS Metrics
  10. Other Business

Follow up

  1. Paul will communicate the method to be used for entering and tracking DSTU's
  2. Paul will find out where/how to direct the questions.Back to Meetings