FTSD-ConCall-20110208
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
| 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 |
Agenda
- (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
- (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- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.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
Agenda items
- Call to order
- Approval of Agenda
- Approval of Minutes of the Sydney WGM
- Approval of Project Scope Statement for MFMI re-affirmation ballot
- Project scope statement from Vocab
- Mission and Charter for ITS
- Information on MCCI request to publish
- Other business
- Adjournment
