FTSD-ConCall-20120410

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

Please consult http://www.timeanddate.com/worldclock for your local times

HL7 Conference Call Service

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

Online Meeting Service - GoToMeeting

https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)

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
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	.	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		.	Snelick, Robert	.	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	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
X	Rubin, Ken	.	Shafarman, Mark	X	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
3. (15 min) PBS metrics and Work Group Health
4. (15 min) Co-Chair election notifications
5. (5 min) Other Business

Minutes

1. Roll Call
2. Agenda Approval
3. Minutes
   1. Motion to approve the minutes of the March 27, 2012 call Ken/Paul
   2. Vote 4-0-0
4. PBS Metrics and Workgroup Health
   1. Lynn: Make people aware that the 3 year plan updates are intended to be things that are on the horizon for the WG. Need project, and description.
   2. WG's are reminded to update 3 year plan, SWOT, and Mission and Charter
   3. Paul Knapp: We have several items out of date. Believe that this is due to a ballot on hold waiting for consumer needs.
   4. Lynn discussed the PBS Metrics worksheet and dashboard.
5. Co-Chair election notifications
   1. During the Monday night steering division meetings the Work-groups that have co-chair elections in the near future will be discussed.
6. Adjournment
   1. Adjournment at 12:20 U.S. Eastern

A julian 16:24, 10 April 2012 (UTC)

Action Item List

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