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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


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


  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Hdata Project Scope statement
  4. (15 min) InM-Wrappers Requirements-Project Scope
  5. (15 min) Vocabulary Tooling RFI 20110519
  6. (15 min) Request a review from F&T of the need for regular balloting as a metric for workgroup health for infrastructure workgroups
  7. (5 min) Other Business

Agenda items


Meeting called to order at 12:00am U.S. EDT.

  1. Motion: Accept agenda (Tony/Paul) (5-0-0)
  2. Motion: Accept Orlando Minutes (Tony/Paul) (5-0-0)
  3. Motion: Approved HDATA Project scope statement (Ken/Paul) (5-0-0)
    1. Subject to adding the content from the MnM Orlando minutes.
  4. Vocab tooling RFI to be re-submitted by Vocab after next meeting.
  5. Motion: Approved InM Wrappers project scope (Tony/Ken) (6-0-0)
    1. Remove question marks
    2. Add dependency on SAIF IG.
  6. Request a review from F&T of the need for regular balloting as a metric for workgroup health for infrastructure workgroups
    1. There are infrastructure workgroups that don't ballot
    2. It is hoped that no one will write up a spurious ballot to avoid a negative work group health
    3. We need to raise the issue to the TSC - Several of the workgroups see this as promotion of the concept of balloting every cycle.
    4. We need to give credit to groups that are co-sponsoring a ballot.

Action Item List

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