FTSD-ConCall-20130312

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 = 5 WGs
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.		.		.	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	.	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
x	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous minutes & Accept Agenda
3. (15 min) [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
4. (15 min) Item2
5. (15 min) Item3
6. (5 min) Other Business

Minutes

1. Callto order at 12:01pm Eastern
2. Approve Previous minutes Minutes & Accept Agenda
   1. Motion Previous minutes Minutes & Accept Agenda (Tony/Andy)
   2. Vote (5-0-0)
3. [http://gforge.hl7.org/gf/download/docmanfileversion/7261/10199/2013HL7SecurityWGMissionandCharter.doc Security WG Mission and Charter
   1. Motion to approve Security Mission and Charter(with the exception of the language around SAIF standard language, which should be applied as a technical correction).(Paul/Andy)
   2. Vote(5-0-0)
4. Other Business
   1. Motion to adjourn at 12:14pm Eastern.(Andy/Wendy)
   2. Vote (5-0-0)

Action Item List

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