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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


Agenda copied forward to July 3, 2012


Facilitator Note taker Quorum = 5
Tony Tony 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 . Loyd, Patrick
. Stechishin, Andy . . Shaver, Dave
. Snelick, Robert Stuart, Sandy
Modeling & Methodology (MnM) RIM-Based Application Architecture (RIMBAA) Security
. Beeler, Woody . Hendler MD, Peter . Blobel PhD, Bernd
. Duteau, Jean . Shabo PhD, Amnon . Davis, Mike
. Grieve, Grahame . Spronk, Rene . Moehrke, John
. McKenzie, Lloyd
. Natarajan , Ravi
Service Oriented Architecture (SOA) Templates Vocabulary
. Jorgenson, Don . Baird, Douglas . Case, James
. Beuchelt, Gerald . Roberts , John . Grain, Heather
. Rubin, Ken . Shafarman, Mark . Hamm, Russell
. McCauleu, Vince X Hausam, Rob
. Klein, William Ted
. Laakso, Lynn
. .=Absent, X=Present


  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Ted Klein/Rob Hausam Recommendation for approval, and forward to the TSC:
    1. In the Vancouver sessions on Facilitator Responsibilities and Training, it was decided to recommend to HQ that there be a WG health metric for facilitator participation in: the Sunday training and responsibilities sessions of both Vocab and MnM, the taking of the tutorials by the facilitator(s) of a WG, and the attendance by facilitators at the Thursday night facilitator roundtable session at the WGMs.
  4. (15 min) From Vancouver WGM: FHIR Facilitators
    1. SOA appointed facilitator
    2. What is a FHIR Facilitator
    3. Who appoints
    4. Suggestion to consider over the next trimester.
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

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