FTSD-ConCall-20130923

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	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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
   1. Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
   2. VOTE 1 abstain
3. (15 min) Change RIMBAA to Application Architecture & Design
   1. Motion to Change the name of RIMBAA to Application Architecture & Design to reflect expanded scope.
   2. Vote
4. (15 min) Templates announcement
5. (15 min) SOAA Announcement
6. (5 min) Vocab Announcement

Minutes

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
   1. Motion to approve agenda and Minutes of the Minutes(Tony/Dale)
   2. VOTE 1 abstain
3. (1 min) Change RIMBAA to Application Architecture & Design
   1. Peter will take the following back Application Architecture & Design .
4. (1 min) 'Templates announcement
   1. Be submitting a PSS for Templates
5. (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.
6. (5 min) Vocab Announcement
   1. Vocab will be fast-tracking a PSS to create an HL7 standard for logical value set references
7. Next Meeting - October 8, 2013
8. Adjournment at 8:00PM U.S. Eastern

Action Item List

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