Revision as of 17:45, 8 February 2011

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:

P.	Committee
Implementable Technology Specifications (ITS)
X	Paul Knapp
.	Dale Nelson
.	Andy Stechishin
Implementation/Conformance
X	Wendy Huang
.	Frank Oemig
.	Melva Peters
.	Rober Snelick
Infrastructure and Messaging
.	Patrick Loyd
X	Tony Julian
.	Dave Shaver
X	Sandy Stuart
Modeling & Methodology (MnM)
X	Woody Beeler
.	Jean Duteau
.	Lloyd McKenzie
.	Ravi Tatarajan
.	Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
.	Peter Hendler MD
.	Amnon Shabo PhD
.	Rene Spronk
Security
.	Bernd Blobel PhD
.	John Moehrke
Service Oriented Architecture (SOA)
.	Don Jorgenson
.	Ken Rubin
X	Ann Wrightson
.	Galen Mulrooney
Templates
X	Mark Shafarman
.	Douglas Baird
Vocabulary
.	James Case
.	Heather Grain
.	Russell Hamm
.	William Ted Klein
X	Beverly Knight
	Rob Hausam
	.=Absent
Guests
.	Lynn Laakso - HL7 HQ

(05 min) Roll Call
(05 min) Approve Sydney WGM Minutes & Accept Agenda
(10 min) Project Scope Statement from ITS - (InM)
MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
(10 min) Project Scope from Vocab
See Scope Statement
(5 min) ITS Mission and Charter
(5 min) Discuss or schedule discussion of "Security Cookbook"
Note: Request Publication MCCI as DSTU
WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
(5 min) Other Business

@@ Line 14: / Line 14: @@
 ==Attendees==
+{|border="1" cellpadding="2" cellspacing="0"
+|P.||Committee
+|-
+|colspan="2"|Implementable Technology Specifications (ITS)
+|-
+|X||Paul Knapp
+|-
+|.||Dale Nelson
+|-
+|.||Andy Stechishin
+|-
+|colspan="2"|Implementation/Conformance
+|-
+|X||Wendy Huang
+|-
+|.||Frank Oemig
+|-
+|.||Melva Peters
+|-
+|.||Rober Snelick
+|-
+|colspan="2"|Infrastructure and Messaging
+|-
+|.||Patrick Loyd
+|-
+|X||Tony Julian
+|-
+|.||Dave Shaver
+|-
+|X||Sandy Stuart
+|-
+|colspan="2"|Modeling & Methodology (MnM)
+|-
+|X||Woody Beeler
+|-
+|.||Jean Duteau
+|-
+|.||Lloyd McKenzie
+|-
+|.||Ravi Tatarajan
+|-
+|.||Ioan Singureanu
+|-
+|colspan="2"|RIM-Based Application Architecture (RIMBAA)
+|-
+|.||Peter Hendler MD
+|-
+|.||Amnon Shabo PhD
+|-
+|.||Rene Spronk
+|-
+|colspan="2"|Security
+|-
+|.||Bernd Blobel PhD
+|-
+|.||John Moehrke
+|-
+|colspan="2"|Service Oriented Architecture (SOA)
+|-
+|.||Don Jorgenson
+|-
+|.||Ken Rubin
+|-
+|X||Ann Wrightson
+|-
+|.||Galen Mulrooney
+|-
+|colspan="2"|Templates
+|-
+|X||Mark Shafarman
+|-
+|.||Douglas Baird
+|-
+|colspan="2"|Vocabulary
+|-
+|.||James Case
+|-
+|.||Heather Grain
+|-
+|.||Russell Hamm
+|-
+|.||William Ted Klein
+|-
+|X||Beverly Knight
+|-
+|||Rob Hausam
+|-
+| ||.=Absent
+|-
+|colspan="2"|Guests
+|-
+|.||Lynn Laakso - HL7 HQ
+|-
+|}
 ==Agenda==