FTSD-ConCall-20110125

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

P.	Committee
Implementable Technology Specifications (ITS)
X	Paul Knapp
.	Dale Nelson
.	Andy Stechishin
Implementation/Conformance
.	Wendy Huang
.	Frank Oemig
.	Melva Peters
.	Rober Snelick
Infrastructure and Messaging
.	Patrick Loyd
X	Tony Julian
.	Dave Shaver
.	Sandy Stuart
Modeling & Methodology (MnM)
.	Woody Beeler
.	Jean Duteau
.	Lloyd McKenzie
.	Ravi Tatarajan
.	Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
.	Peter Hendler MD
.	Amnon Shabo PhD
.	Rene Spronk
Security
.	Bernd Blobel PhD
.	John Moehrke
Service Oriented Architecture (SOA)
.	Don Jorgenson
X	Ken Rubin
.	Ann Wrightson
.	Galen Mulrooney
Templates
.	Mark Shafarman
.	Douglas Baird
Vocabulary
.	James Case
.	Heather Grain
.	Russell Hamm
.	William Ted Klein
X	Beverly Knight
.	Rob Hausam
	.=Absent

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) ITS Mission and Charter
4. (5 min) Other Business

Agenda items

1. Roll Call
   1. Only 4 WG's present - quorum not achieved.
2. Approve previous minutes and agenda
   1. Minutes not approved for lack of quorum
   2. Agenda approved.
3. ITS Mission and Charter were discussed. Paul will send out e-mail vote.

Action Item List

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