FTSD-Concall-20131022

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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Election of interim co-chair
   1. Nominee - Paul Knapp
4. (05 min)Approve Mission and Charter for AID( Formerly RIMBAA)
5. (10 min) Event Publish and Subscribe PSS (SOA)
6. (10 min) Unified Communication Escalation Service PSS (SOA)
7. (10 min)VMR-CDS XML specification PSS(ITS)
8. (5 min) Other Business

Minutes

1. Approval of Minutes/agenda
   1. Motion to approve previous minutes and agenda:(Andy/Paul)
   2. vote 4-0-0
2. Election of Interim Co-Chair
   1. Motion' Elect Paul as co-chair to assume rest of outstanding term(Andy/Rob)
   2. Vote 4-0-0
3. Approve Mission and Charter for AID
   1. Motion to accept AID M&C(Andy/Paul)
   2. Vote 4-0-0
4. VMR-CDS XML ITS
5. Motion to accept VMR-ITS PSS(Paul/Andy)
   1. Vote 4-0-0
6. Event publish and subscribe
   1. Motion to accept Event Publish and Subscribe PSS(SOA/OO) with updated Approval date,DSTU checkbox, project health section, and project id.(Paul/Andy)
   2. Vote 4-0-0
7. Unified Communication Escalation Service
   1. Motion to accept Unified Communication Escalation Service PSS(SOA/CDS) with updated Approval date,DSTU checkbox, project health section,incorporation of InM and project id.(Paul/Andy)
   2. Vote 4-0-0
8. Motion to Adjourn at 1:00pm U.S. Eastern

Action Item List

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