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 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	X	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	.	Stuart, Sandy
		X	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	X	Hendler MD, Peter	X	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	.	Davis, Mike
X	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
X	McKenzie, Lloyd				Williams, Patricia
.	Shakir, AbdulMalik
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Heitmann, Kai	.	Case, James
.	Lotti,Stefano	.	Roberts , John	X	Grain, Heather
X	Rubin, Ken	X	Shafarman, Mark	X	Hamm, Russell
.	McCauleu, Vince			.	Hausam, Rob
				X	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
1. Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
2. VOTE 1 abstain
(1 min) Change RIMBAA to Application Architecture & Design
1. Peter will take the following back Application Architecture & Design .
(1 min) 'Templates announcement
1. Be submitting a PSS for Templates
(1 min) SOAA Announcement
1. Invitation to join the OHT Meeting on Friday. Contact Ken Rubin for information.
2. Tour leaves at 3:00pm from the Reg Desk. Contact Ken Rubin for information.
(5 min) Vocab Announcement
1. Vocab will be fast-tracking a PSS to create an HL7 standard for logical value set references
Next Meeting - October 8, 2013
Adjournment at 8:00PM U.S. Eastern