FTSD-F2F-20150119

Fndn&Tech Steering Divn - WGM Meeting San Antonio (January 19 2015)

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 or Paul		Woody or Paul		Yes/No
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
.	Knapp, Paul	.	Bunker, Nathan	.	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	.	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		Application Integration and Design (AID)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	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
.	McCauley, Vince			.	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Hamill, Dave
.	. = Absent, X = Present, r = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Room Scheduling method - how is it working?
4. (05 min) Soliciting mentors for first time attendees
5. (20 min) FHIR WG Proposal discussion
6. (10 min) Administrative Documents: SWOT, DMP
7. (05 min) Elections: vote this meeting, review May 2015
8. (05 min) Help Desk and Work Group Relationship
9. (05 min) Work Group Health / PBS Metrics
10. (05 min) Other Business

Action Item List

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