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Chair:  Andy Stechishin

Scribe: Brian Pech

NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 






xandy stechishincana software
xbrian pechkaiser
xjeff browncigna
xadilia morales??
xmatt lordmdix

Minutes Approved as Presented 

This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

 Minutes Approval  

Brian/Adilia  minutes approved

Matt Lord - SOA model based transformation service ballot review

This covers a standardized APIs for base functional transformation service.

A transformation service working off a data model and allows for transformation to a broader set of models, model expressions.

This does not address privacy and security concerns, or terminology services, that may be required. These would need to be addressed externally.

Some discussion between Jeff and Matt.

Document available at:

Motion to approve to go to ballot - Jeff/Adilia   Approved - 4-0-0

Management Next agenda - Jan. 7, 2020 at 2 PM EST

 Adjourned at 2:43 EST.

Supporting Documents

Outline Reference

Supporting Document

Minute Approval