FTSD-F2F-20120514

Fndn&Tech Steering Divn - Face-to-Face (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
Woody		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	X	Oemig, Frank	.	Loyd, Patrick
.	Stechishin, Andy	.	Peters, Melva	.	Shaver, Dave
		X	Snelick, Robert	.	Stuart, Sandy
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
X	Beeler, Woody	X	Hendler MD, Peter	X	Blobel PhD, Bernd
X	Duteau, Jean	.	Shabo PhD, Amnon	.	Davis, Mike
X	Grieve, Grahame	.	Spronk, Rene	X	Moehrke, John
X	McKenzie, Lloyd
.	Natarajan , Ravi
Service Oriented Architecture (SOA)		Templates		Vocabulary
.	Jorgenson, Don	.	Baird, Douglas	X	Case, James
.	Mulrooney, Galen	X	Roberts , John	X	Grain, Heather
.	Rubin, Ken	X	Shafarman, Mark	.	Hausam, Rob
.	Wrightson, Ann			X	Klein, William Ted
				.	Knight, Beverly
				.
Guests
X	Laakso, Lynn
.	.=Absent, X=Present

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Previous Minutes & Accept Agenda
3. (05 min) Recognition of Healthiest Work Groups(in alphabetical order)
   1. Conformance and Guidance for Implementation and Testing (CGIT)
   2. Implementable Technology Specifications (ITS)
   3. Infrastructure and Messaging(InM)
   4. Modeling and Methodology (MnM)
4. (05 min) Co-chair elections reminder:
   1. The following terms expire this working group meeting(vote by Wednesday):
      1. ITS: Andy Stechishin
      2. MnM: Ravi Natarajan
      3. RIMBAA: Peter Hendler
      4. Security: Bernd Blobel
      5. SOA: Galen Mulrooney
      6. Templates: Mark Shararman
   2. The following terms expire in September, 2012:
      1. CGIT: Wendy Huang
      2. InM: Dave Shaver, Sandy Stuart
      3. MnM: Woody Beeler
      4. RIMBAA: Amnon Shabo
      5. Vocabulary: James Case
5. (10 min) Templates ITS PSS
6. (5 min) Other Business

Minutes

1. Call to order at 7:30 Pm Pacific
2. Agenda Approval
   1. Motion to approve the agenda (Lloyd/Grahame)
   2. Vote Unanimous
3. Minute approval
   1. Motion to approve the minutes of the previous meeting(Paul/Tony)
4. Vote Unanimous
5. Co-chair elections announcement - This meeting
6. Co-Chair elections next meeting
7. PSS from Templates.
   1. Defines methodology for exchanging template instances.
   2. Health metrics were reviewed.
   3. Motion to approve (Mark/Tony)
   4. Vote Unanimous
8. FHIR Facilitators
   1. SOA appointed facilitator
   2. What is a FHIR Facilitator
   3. Who appoints
   4. Suggestion to consider over the next trimester.
9. Adjournment
   1. Adjournment at 7:50 PM Pacific.

Action Item List

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