FTSD-ConCall-20110614

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		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
Guests
X	Laakso, Lynn	X	Beuchalt, Gerald
.	.=Absent, X=Present

Agenda

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

Minutes

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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