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:

Attendees

Facilitator		Note taker		Quorum = 5
Woody or Tony		Woody or Tony		Yes/No
Implementable Technology Specifications (ITS)		Implementation/Conformance (InC)		Infrastructure and Messaging (InM)
.	Knapp, Paul	.	Huang, Wendy	.	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
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	.	Moehrke, John
.	Grieve, Grahame	.	Spronk, Rene
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Mulrooney, Galen	.	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hausam, Rob
.	Wrightson, Ann			.	Klein, William Ted
				.	Knight, Beverly
				.
Guests
.	Laakso, Lynn
.	.=Absent, X=Present

(05 min) Roll Call
(05 min) Approve F-F Previous Minutes & Accept Agenda
(15 min) Project Scope Statement for Core Principles R2 by MnM
(15 min) Pharmacy Service Profile for SOA WG needs a second DSTU implementer before it will be approved by the TSC.
(15 min) Item3
(5 min) Other Business