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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Sydney WGM Minutes & Accept Agenda
3. (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.

4. (10 min) Project Scope from Vocab

   See Scope Statement

5. (5 min) ITS Mission and Charter
6. (5 min) Discuss or schedule discussion of "Security Cookbook"
7. Note: Request Publication MCCI as DSTU

   WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.

8. (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

Action Item List

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