AGENDA:

Quorum was not Met.

1.      Roll call

Voting:
Trent Adams
Gershon Janssen
Mark Lizar
Anna Slomovic

Non-Voting
John Bradley
Colin Wallis
Susan Landau
Tom Smedinghoff
Rich Furr

4.      Liaison and  Updates

We had a brief discussion about the scope of various liaison efforts including OASIS, ISO 2900 and the IAF in terms of possibly comparing scope of the various efforts that we liaise with at P3. 

The question was brought forward from an IAWG call wether or not the PF SG is duplicating the scope of the IAWG.  John Bradley indicated that this is something the new LC Coordination group is going to look into.  We though it was a good common palce to start.

5.      ITAC Presentation Update and Review

The current ITAC presentation is good and we are going to take this version as a starting point.  Joni to progress

6.    IAF-1800 Document

Topic of IAF-1800 document sent to the list raised a few questions for the P3 group.

The first being a shared Health Care use case

The second, whether of not this is something that falls under the PF and that the PF can explore further as apart of the SG scope. 

Action Item raised to put this on the PF agenda and send a post to organising committe that we are expoloring this further and have initial support for a Health Care Use Case.

7. AOB

Milestones and process questions were raised. We discussed

Integrating - Creating principles that are coherent togher.

GAPP Analysis

Actively Drafting from June if resources avaiable

Action Item :   Raise Health Care Use Case exploration to TF  co-ordination committee.

Action Item :    Milestones for the PF