FTSD-ConCall-20071002
FTSD - Foundation & Technology Steering Division
Contents
Meeting Information
Conference Call is scheduled for 1.0 hour Tuesday Oct 2nd, 2007 12:00 PM (US Eastern Time, GMT -5) to be repeated every other week Please consult http://www.timeanddate.com/worldclock for your local times
Telephone conference Information - HL7 Conference Service
- Phone Number: +1 702-894-2444
- Participant Passcode: 7101063
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/812364851
- GoToMeeting ID: 812-364-851
Attendees
- Ken Rubin
- Alan Honey
- John Koisch
- Stan Huff
- Ted Klein
- Scott Robertson,
- Woody Beeler
- Dale Nelson
- Ioana Singureanu
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
Woody/Dale 9,0,0
- (15 min) Discuss and approve FTSD Decision Making Practices draft
Ken Rubin/John Koisch Motion to strike "For direction setting, the chair (or designate) and Co-chairs representing at least one-third of the constituents must be present. In both circumstances, " from section 6. Ammended to remove "For decision making," (Woody Beeler) 9,0,0 We changed example 3 to conform to this change
Ken Rubin/Scott Robertson Motion to insert from the PIC Decision Making Practices section 8 (Vote by Proxy) reworded to represent the steering division constituents. This will include time and issue-limited proxies. 9,0,0 Action item: Ken to reword Section 8 according to the motion.
Ken Rubin/Woody Beeler Motion to approve the Decision Making Practices in principle pending the addition of section 8 and bringin section 7 in alignment with the new section. 9,0,0
Action item:
We need to provide input to the Project Services Committee regarding the Project intiation/approval process. Request that we raise it to the TSC and have it assigned for further refinement.
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
Woody Beeler/Ted Klein Mition to promote the SOA SIG to HL7 Technical Committee status. 9,0,0
- (15 min) Plan future agendas
- (5 min) Other Business
Agenda item list (our sand box for future meetings)
Click for Foundation & Technology Action Item List
--Ioana13 20:35, 30 September 2007 (PDT)
