FTSD-ConCall-20101130

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 from Nov 16 & Accept Agenda
3. (15 min) Motion to Reconsider the Motion on WGM Meeting schedules adopted November 2, 2010 under the title "Change Scheduling of Face-to-Face SD Meeting at WGM

   This motion was made and seconded on November 16 conference call and was subsequently Tabled at that meeting. Accordingly it becomes the first item of business at this meeting - the next meeting following the tabling.

4. (15 min) Item2
5. (15 min) Item3
6. (5 min) Other Business

Action Item List

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