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Fndn&Tech Steering Divn - Conference Call (date above)


Facilitator Note taker Quorum = 5 WGs
Woody or Paul Woody or Paul Yes/No
Implementable Technology Specifications (ITS) Conformance & Guidance for Implementation/Testing Infrastructure and Messaging (InM)
X Knapp, Paul . Huang, Wendy . Julian, Tony
. Nelson, Dale . Oemig, Frank . Shaver, Dave
X Stechishin, Andy . Singureanu, Ioana X Stuart, Sandy
. Snelick, Robert .
Modeling & Methodology (MnM) Application Integration and Design (AID) Security
X Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean X 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 X Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauley, Vince X Hausam, Rob
. Klein, William Ted
X Laakso, Lynn
. . = Absent, X = Present, r = Regrets


  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes will be drafted and brought forward in Phoenix & Accept Agenda
  3. (15 min) WGM Agenda and Notes
  4. (15 min) Relationship to FHIR

Approve Previous Minutes

These are not yet ready. They will be drafted and brought forward in Phoenix & Accept Agenda

WGM Agenda and Notes

Will be a PSS from Vocabulary and MnM on Negation Indicator Implementation Guide

Will seek to get Templates DSTU forwarded and a related project presented or socialized.

Relationship to FHIR

Discussed future relations between FGB and FMG in re Steering Divisions. Agreed on the need to express these relationships OR distinctions clearly in the near future.

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