FTSD-F2F-20130114

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 WGs
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
X	Nelson, Dale	X	Oemig, Frank	.	Loyd, Patrick
.		.		.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	X	Hendler MD, Peter	X	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	X	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	X	Moehrke, John
X	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	X	Case, James
.	Lotti,Stefano	.	Roberts , John	.	Grain, Heather
X	Rubin, Ken	X	Shafarman, Mark	X	Hamm, Russell
.	McCauleu, Vince			.	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn	X	Shakir, AbdulMalik
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Inclusion of SAIF references in Work group Mission and Charter - Informational
4. (10 min) Work group health metrics and PBS metrics - Informational
5. (10 min) Ballot advice - Informational
6. (10 min) Engagement with Steering Division - Informational
   1. 3.2 Engaging with the Steering Division
      1. In addition to co-chairing the Work Groups, co-chairs are expected to engage with the steering division to which your work group belongs. The co-chairs that comprise each steering division elect the steering division co-chairs and vote on projects, proposed changes to work group missions and charters, the dissolution or addition of new work groups, etc. Co-chairs should view their steering divisions as the first point of contact in resolving any number of issues that they or their work group face and/or would like to escalate to the TSC for discussion and resolution. Likewise, the steering division co-chairs are the conduits of communication from the TSC to the work group co-chairs. Steering divisions typically schedule regularly conference calls and meet immediately following the Monday evening co-chairs’ meeting at each of the three Working Group Meetings. At least one co-chair from each Work Group is expected to attending these calls and meetings.\
7. (10 min)Request from SOA - Ken Rubin
   1. SOA for CDS
   2. I would like to request that these services be added to the agenda for Phoenix. In short, SOA has been approached, asking if we can/will sponsor projects for the establishment of supportive capabilities to underpin needed CDS capabilities. I believe that these candidates are a good fit for SOA, but want to vet this within the steering division to ensure that there is a consensus on this, or identify a more appropriate workgroup sponsor if that is the case.

1. (5 min) Other Business

Action Item List

Back to Meetings