FTSD-ConCall-20140422

Fndn&Tech Steering Divn - Conference Call (date above)

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Woody or Paul		Woody or Paul		Yes/No
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	.	Huang, Wendy	.	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Shaver, Dave
X	Stechishin, Andy	.	Singureanu, Ioana	X	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		Application Integration and Design (AID)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	X	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd				Williams, Patricia
.	Shakir, AbdulMalik
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Heitmann, Kai	.	Case, James
.	Lotti,Stefano	X	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauley, 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 will be drafted and brought forward in Phoenix & Accept Agenda
3. (15 min) WGM Agenda and Notes
4. (15 min) Relationship to FHIR

Approve Previous Minutes

These are not yet ready. They will be drafted and brought forward in Phoenix & Accept Agenda

WGM Agenda and Notes

Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide

Will seek to get Templates DSTU forwarded and a related project presented or socialized.

Relationship to FHIR

Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to express these relationships OR distinctions clearly in the near future.

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