FTSC-ConCall-20110809

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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (15 min) CBCC Project Scope Statement FYI
4. (5 min) Other Business

Minutes

1. Meeting was called to order at 12:10am. Quorum was achieved
2. Agenda was accepted by affirmation
3. Motion
   1. to approve minutes of the June 28, 2011 Telcon Paul/Sandy
   2. Vote 5-0-0
4. CBCC Project Scope Statement
   1. Beverly explained the CBCC Project Scope Statement. It is to determine the impact of proposed code changes, for review by the Steering Division, and other work groups.
   2. Paul: Is this a normal code-set review.
   3. Beverly: Few people do this, only when a Work Group looks at it.
   4. Paul: Event Driven
   5. Beverly: This is looking a the whole thing in its entirety. The VA is spearheading this. If you have comments, let Beverly know, and most importatnly, do you want interim reports?
   6. Paul: I have an interest in it from a Canadian perspective. We have had to wrestle with the concept of how to manage breaking changes in code-sets, which may impact multiple standards.
   7. Beverly: They want it done by September, so the timeing is good for the WGM.
5. Abstract Transport Specification
   1. Tony will be shepherding the ATS. He has gathered the materials from Miroslav, the former proponent/author, and will be reaching out to others for help - particularly ITS and SOA.
6. Adjournment
   1. Adjournment at 12:20 pm U.S. Eastern

A julian 16:15, 9 August 2011 (UTC)

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