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

HL7 Conference Call Service

Phone Number: +1 770-657-9270 (Passcode: 943627)

Online Meeting Service - GoToMeeting

Steering Division Members:

Attendees

Facilitator		Note taker		Quorum = 5 WGs
Woody or Tony		Woody or Tony		Yes/No
Implementable Technology Specifications (ITS)		Conformance & Guidance for Implementation/Testing		Infrastructure and Messaging (InM)
.	Knapp, Paul	.	Huang, Wendy	.	Julian, Tony
.	Nelson, Dale	.	Oemig, Frank	.	Shaver, Dave
.	Stechishin, Andy	.	Singureanu, Ioana	.	Stuart, Sandy
		.	Snelick, Robert	.
Modeling & Methodology (MnM)		RIM-Based Application Architecture (RIMBAA)		Security
.	Beeler, Woody	.	Hendler MD, Peter	.	Blobel PhD, Bernd
.	Duteau, Jean	.	Stechishin, Andy	.	Davis, Mike
.	Grieve, Grahame	.	Spronk, Rene	.	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			.	Hausam, Rob
				.	Klein, William Ted
				.
Guests
.	Laakso, Lynn
.	. = Absent, X = Present, r = Regrets

(05 min) Roll Call
(05 min) Approve Previous Minutes & Accept Agenda
(01 min) Call for candidates for Steering Division co-chair
(05 min) AID (formerly RIMBAA) the updated M&C with the new name needs to go to the FTSD again
(05 min) InM GSRN PSS Tony
(05 min) CGIT RNCL PSS Wendy
(05 min) Templates R2 PSS Kai
(05 Min)Security PSS Mike
(05 Min)Value Set PSS Rob
(05 min) Other Business