FTSD-F2F-20150119

Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)

Steering Division Members:

• Application Integration & Design (AID)
• Implementable Technology Specifications (ITS)
• Conformance & Guidance for Implementation/Testing(CGIT)
• Infrastructure & Messaging (InM)
• Modeling & Methodology (MnM)
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary

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)
.	Knapp, Paul	.	Bunker, Nathan	.	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
.	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
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauley, Vince			.	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Hamill, Dave
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Room Scheduling method - how is it working?
4. (05 min) Soliciting mentors for first time attendees
5. (20 min) FHIR WG Proposal discussion
6. (10 min) Administrative Documents: SWOT, DMP
7. (05 min) Elections: vote this meeting, review May 2015
8. (05 min) Help Desk and Work Group Relationship
9. (05 min) Work Group Health / PBS Metrics
10. (05 min) Other Business

Minutes

1. Roll Call
2. Approve Previous Minutes & Accept Agenda
   1. Motion to accept Agenda(Tony/Heather) (GET COUNT)
   2. Motion to approve minutes(Tony/Trish) (GET COUNT)
3. Room Scheduling method - how is it working?
   1. Working well as long as all involved to their job.
   2. Response to the Workgroup Scheduling Report is positive.
4. Soliciting mentors for first time attendees
   1. There is a request to solicit mentors for first time attendees
   2. Nathan, Ioana, Russ
5. FHIR WG Proposal discussion
6. Administrative Documents: SWOT, DMP
7. Elections: vote this meeting, review May 2015
   1. Vocab
   2. Templates
   3. MnM
8. Help Desk and Work Group Relationship
9. Work Group Health / PBS Metrics
10. Other Business

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