Revision as of 16:39, 18 June 2013

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

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

Steering Division Members:

Facilitator		Note taker		Quorum = 5 WGs
Tony		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	.	Shaver, Dave
X	Stechishin, Andy	.	Singureanu, Ioana	R	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
R	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	X	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
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, R = Regrets

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
(05 min) 10-Month countdown warning for Normative ballot publication: (FTSD)
- HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
- MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI
(15 min) Item3
(5 min) Other Business
- Announcement: CMET R3 has been submitted to ANSI

@@ Line 10: / Line 10: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Quorum = 5 WGs
 |-
-|colspan="2"|Woody or Tony
+|colspan="2"|Tony
-|colspan="2"|Woody or Tony
+|colspan="2"|Tony
-|colspan="2"|Yes/No
+|colspan="2"|Yes
 |-
 |colspan="2" align="center" style="background:#f0f0f0;"|Implementable Technology Specifications (ITS)
@@ Line 18: / Line 18: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging  (InM)
 |-
-|.||Knapp, Paul
+|X||Knapp, Paul
-|.||Huang, Wendy
+|X||Huang, Wendy
-|.||Julian, Tony
+|X||Julian, Tony
 |-
 |.||Nelson, Dale
@@ Line 26: / Line 26: @@
 |.||Shaver, Dave
 |-
-|.||Stechishin, Andy
+|X||Stechishin, Andy
 |.||Singureanu, Ioana
-|.||Stuart, Sandy
+|R||Stuart, Sandy
 |-
 | ||
@@ Line 38: / Line 38: @@
 |colspan="2" align="center" style="background:#f0f0f0;"|Security
 |-
-|.||Beeler, Woody
+|R||Beeler, Woody
 |.||Hendler MD, Peter
 |.||Blobel PhD, Bernd
@@ Line 48: / Line 48: @@
 |.||Grieve, Grahame
 |.||Spronk, Rene
-|.||Moehrke, John
+|X||Moehrke, John
 |-
 |.||McKenzie, Lloyd
@@ Line 76: / Line 76: @@
 |.||McCauleu, Vince
 | ||
-|.||Hausam, Rob
+|X||Hausam, Rob
 |-
 | ||
@@ Line 89: / Line 89: @@
 |colspan="6" align="center" style="background:#f0f0f0;"|Guests
 |-
-|.||Laakso, Lynn
+|X||Laakso, Lynn
 | ||
 | ||
 |-
-|.||. = Absent, X = Present, r = Regrets
+|.||. = Absent, X = Present, R = Regrets
 |-
 |}