FTSD-ConCall-20110531

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
Woody	Tony Julian	No
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
.	Paul Knapp	.	Wendy Huang	.	Patrick Loyd
.	Dale Nelson	.	Frank Oemig	X	Tony Julian
.	Andy Stechishin	.	Melva Peters	.	Dave Shaver
		.	Rober Snelick	.	Sandy Stuart
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Woody Beeler	.	Peter Hendler MD	.	Bernd Blobel PhD
.	Jean Duteau	.	Amnon Shabo PhD	X	John Moehrke
.	Lloyd McKenzie	.	Rene Spronk
.	Ravi Natarajan
.	Grahame Grieve
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Don Jorgenson	.	Mark Shafarman	.	James Case
.	Ken Rubin	.	Douglas Baird	.	Heather Grain
.	Ann Wrightson	X	John Roberts	.	Russell Hamm
.	Galen Mulrooney			.	William Ted Klein
				.	Beverly Knight
				.	Rob Hausam
Guests
X	Lynn Laakso
.	.=Absent

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) InM-Wrappers Requirements-Project Scope
4. (15 min) Item2
5. (15 min) Item3
6. (5 min) Other Business

Minutes

No quorum, meeting adjourned at 12:09am

Action Item List

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