FTSD-ConCall-20111101

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

Attendees

Facilitator		Note taker		Quorum - 5
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	X	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	X	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
.	Rubin, Ken	.	Shafarman, Mark	.	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
X	Laakso, Lynn
.	.=Absent, X=Present

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
   1. Note- No minutes for October 18 - no quorum, no agenda
3. (15 min) V2 XML
   1. V2 emxl encoding Project Scope Statement
   2. V2 XLM Document ]
4. (15 min) Templates registry
5. (15 min) Product list
   1. HL7 Product List
6. (5 min) Other Business

Minutes

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
   1. Motion to approve (Tony/Paul)
   2. Vote4-0-0

1. (15 min) V2 XML
   1. V2 emxl encoding Project Scope Statement
   2. V2 XML Document ]
   3. Motion to approve (Paul/Tony) 4-0-0
2. (15 min) Templates registry
   1. Motion to approve(Paul/Wendy) 4-0-0
3. (15 min) HL7 product list
   1. Co-Chairs are to review and return comments to Karen Van Hentenryck
   2. Updates will be posted from Intent to publish
4. (5 min) Other Business

Action Item List

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