FTSD-F2F-20100517

Foundation & Technology Steering Division - Face-to-Face Meeting May 17, 2010

Meeting Information

Meeting at WGM in Rio -- 7:00-8:30 PM in Rio / 6:00-7:30 PM EDT

Room: Segovia I

(consult http://www.timeanddate.com/worldclock for local times)

HL7 Conference Call Service will be Monitored In Rio on Skype

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

Online Meeting Service Will Be Active - GoToMeeting

https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)

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

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes of May 4, 2010 & Accept Agenda
3. (15 min) Glossary Update

   • Progress Towards "Management" Within HL7
   • Submission to ISO project to ISO Project

4. (15 min) Consideration of Discussions at "Retreat" Dinner meeting
5. (15 min) New Business
6. (5 min) Other Business

Action Item List

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