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

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

Steering Division Members:

Attendees

Facilitator		Note taker		Quorum = 5
Woody		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	.	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.		.	Shaver, Dave
		.	Snelick, Robert	X	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Shabo PhD, Amnon	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	Moehrke, John
.	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	.	Case, James
.	Beuchelt, Gerald	r	Roberts , John	.	Grain, Heather
.	Rubin, Ken	.	Shafarman, Mark	.	Hamm, Russell
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Laakso, Lynn
.	. =Absent, X=Present, r = Regrets

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
(10 min) Ted Klein/Rob Hausam Recommendation for approval, and forward to the TSC:
1. In the Vancouver sessions on Facilitator Responsibilities and Training, it was decided to recommend to HQ that there be a WG health metric for facilitator participation in: the Sunday training and responsibilities sessions of both Vocab and MnM, the taking of the tutorials by the facilitator(s) of a WG, and the attendance by facilitators at the Thursday night facilitator roundtable session at the WGMs.
(5 min) PSS from MnM
(10 min) From Vancouver WGM: FHIR Facilitators
1. SOA appointed facilitator
2. What is a FHIR Facilitator
3. Who appoints
4. Suggestion to consider over the next trimester.