FTSD-ConCall-20101102

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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) Change Scheduling of Face-to-Face SD Meeting at WGM Ken Rubin will forward a discussion to the FnTSD list to consider establishing a face-to-face meeting of this Steering Division during a standard "quarter" early in the week of each WGM, rather than Monday night. (See e-mail thread titled - Agenda Item for next Foundations/Technology Call on FnTSD List.)
4. (5 min) CMET Reaffirmation Project Proposal' (See e-mail titled MnM CMET Reaffirmation Project Proposal - For APPROVAL Today (by SD) and Tomorrow (by MnM) on FnTSD List and Wiki List of Affected CMETs
5. (5 min) RIMBAA Project Proposal (See e-mail titled Notes from Nov. 1 TSC Conference Call, Unofficial on FnTSD List and TSC Agenda/Minutes
6. (15 min) ArB Discussion on Substantivity (See e-mail thread titled Notes from Today's TSC Conference Call (Unofficial from Beeler) on FnTSD List and TSC Agenda/Minutes
7. (5 min) Other Business

Action Item List

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