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


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)
. Knapp, Paul X Huang, Wendy X Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
. Stechishin, Andy . Singureanu, Ioana . Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design(AID) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . 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 . Roberts , John . Grain, Heather
X Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
X Laakso, Lynn
. . = Absent, X = Present, r = Regrets


  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda Julian/Huang 4-0-0
  3. (15 min) Current TSC Actions
  4. (5 min) Other Business

Approve Previous Minutes & Accept Agenda

Approval motion: Julian/Huang 4-0-0

FHIR Accelerators

Discussion between FHIR and SOA in Cambridge on adding behavior characteristics to FHIR (started from ballot comments to FHIR DSTU).

Looked to SOA to work on this. Looking at design patterns as basis for FHIR Accelerators. Will use structure from Eric Gamma Design Patterns. Doodle Poll to engage other Work Group participants has been sent FTSD list.


Adjourned after 20 minutes. Julian moved.

Agenda items

Action Item List

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