Difference between revisions of "FTSD-ConCall-20071002"

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(New page: FTSD - Foundation & Technology Steering Division Conference Call is scheduled for 1.0 hour Tuesday Oct 2nd, 2007 12:00 PM (US Eastern Time, GMT -5) Please consult [http://www.timeandd...)
 
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#''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda
 
#''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda
 
#''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA
 
#''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA
 +
#:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement]
 
#:* Note: TSC proposal review process from TSC Meeting in Atlanta
 
#:* Note: TSC proposal review process from TSC Meeting in Atlanta
 
#''(15 min)'' '''Review [[FTSD Decision Making Practices]] draft'''
 
#''(15 min)'' '''Review [[FTSD Decision Making Practices]] draft'''

Revision as of 05:13, 18 September 2007

FTSD - Foundation & Technology Steering Division

Conference Call is scheduled for 1.0 hour

Tuesday Oct 2nd, 2007 12:00 PM (US Eastern Time, GMT -5)

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: <<not yet assigned>>

Online Meeting service - GoToMeeting

https://www.gotomeeting.com/join/nnnnnnnnn
GoToMeeting ID: nnn-nnn-nnn

Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes 2007-09-17 & Accept Agenda
  3. (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
  4. (15 min) Review FTSD Decision Making Practices draft
  5. (15 min) Plan future agendas
  6. (5 min) Other Business

Agenda item list (our sand box for future meetings)

Click for Foundation & Technology Action Item List