FTSD-ConCall-20130618

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 = 5 WGs
Tony		Tony		Yes
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
X	Knapp, Paul	X	Huang, Wendy	X	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	R	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
R	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	x	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	X	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
.	McCauleu, Vince			X	Hausam, Rob
				.	Klein, William Ted
				.
Guests
X	Laakso, Lynn
.	. = Absent, X = Present, R = Regrets

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) 10-Month countdown warning for Normative ballot publication: (FTSD)
   • HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
   • MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI
4. (15 min) Item3
5. (5 min) Other Business
   • Announcement: CMET R3 has been submitted to ANSI

Minutes

1. Approve minutes and agenda:
   1. Motion to approve May 21 and June 4 minutes as corrected and accept the agenda.(Andy/Rob)
      1. Correction: Ammend May 21 attendance to include John Moehrke.
      2. Vote (6-0-0)
2. 10-Month countdown warning for Normative ballot publication
   1. HL7 Version 3 Standard: Refinement, Constraint and Localization to Version 3 Messages, Release 2 (BSR8 submitted 8/3/2012)
      1. There is one negative voter who has not withdrawn.
      2. Wendy will request an extension from ANSI through Karen Van Hentenryck.
   2. MnM Core Principles & Properties 2012Sep coming up on 10 months. Will it go back to ballot or does it need an extension with ANSI?
      1. MNM not present. Tony will contact by e-mail.
3. Adjournment
   1. Motion to adjourn at 12:20 PM U.S. Easter (Andy/Wendy)
   2. Vote (6-0-0)

A julian 16:46, 18 June 2013 (UTC)

Action Item List

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