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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



  1. (05 min) Roll Call
  2. (05 min) Approve Sydney WGM Minutes & Accept Agenda
  3. (15 min) Project Scope Statement ffrom ITS - (InM)
    MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
  4. (15 min) Project Scope from Vocab
    See Scope Statement
  5. ITS Mission and Charter
  6. (15 min) Request Publication MCCI as DSTU
    WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
  7. (5 min) Other Business

Agenda items

Action Item List

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