FTSD-ConCalls-20091020

FTSD - Foundation & Technology Steering Division

Meeting Information

GoToMeeting - Link to Meeting ID: 385-800-034

Use HL7 Conference Call service

• Phone: 770-657-9270
• Passcode: 943627#

Members:

• Implementable Technology Specifications (ITS)
• Implementation/Conformance
• Infrastructure & Messaging (InM)
• RIM-Based Application Architecture (RIMBAA)
• Modeling & Methodology (MnM)
• Security
• Service Oriented Architecture (SOA)
• Templates
• Vocabulary

Attendees

Beeler, McKenzie, Julian, Laakso, Hamm, Mulrooney, Rubin

Agenda

Approve Agenda

Agenda: Galen/Tony

Approve Minutes of October 6

Approved Minutes: Tony/Galen

Discussion of CTS2 DSTU

Discussed period of DSTU: In this case are seeking quick response and turn-around. Vocabulary will go with 12 months. Issues from Canada are being addressed; reconciliation has been posted. Motion to Recommend release to TSC: Russ/Ken - 5-0-0

Project Scope Statement for MIF Informative Ballot

Agreed to a modification by adding the following sentence to the first paragraph of the scope statement: "The requirements will be flagged to differentiate business requirements from those driven by the need to realize the requirements in the MIF."

Motion to recommend approval to the TSC: Lloyd/Tony - 5-0-0

Action Item List

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