FTSD-ConCalls-20100201

FTSD - Foundation & Technology Steering Division

Conference Call February 1, 2010 Meeting Information

Conference Call is scheduled for 0.5 hour

12:00 PM (consult http://www.timeanddate.com/worldclock for 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)

Members:

• Implementable Technology Specifications (ITS)
• Implementation/Conformance
• Infrastructure & Messaging (InM)
• RIM-Based Application Architecture (RIMBAA)
• Modeling & Methodology (MnM)
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary

Agenda

1. (05 min) Roll Call
2. (02 min) Approve Minutes of:
   • January 18, 2010 (face-to-face), and
   • January 25, 2010 (ConCall)
3. (10 min) Project Proposal: Health Informatics Harmonised Glossary (JIC project)

   Submitted by Vocabulary Work Group

4. (10 min) Project Proposal: "Syntax for Vocabulary Binding in Implementation Guides"

   Submitted by Implementation/Conformance Work Group

5. (5 min) Future Conference Call Schedules (change "starting week")

   See January 25 minutes

6. (0 min) Other Business

Action Item List

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