Difference between revisions of "FTSD-ConCall-20071002"
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Please consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock] for your local times | Please consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock] for your local times | ||
| − | + | == Meeting Information == | |
'''Telephone conference''' Information - HL7 Conference Service | '''Telephone conference''' Information - HL7 Conference Service | ||
:Phone Number: +1 702-894-2444 | :Phone Number: +1 702-894-2444 | ||
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:GoToMeeting ID: 812-364-851 | :GoToMeeting ID: 812-364-851 | ||
| − | =Preliminary Agenda= | + | ==Preliminary Agenda== |
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | #''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | ||
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#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | =[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]= | + | ==[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]== |
| − | =[[FTSD Action item list|Click for Foundation & Technology Action Item List]]= | + | ==[[FTSD Action item list|Click for Foundation & Technology Action Item List]]== |
Revision as of 03:32, 1 October 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) to be repeated every other week
Please consult http://www.timeanddate.com/worldclock for your local times
Contents
Meeting Information
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/812364851
- GoToMeeting ID: 812-364-851
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
- (15 min) Discuss and approve FTSD Decision Making Practices draft
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
- Proposed Revised SOA Charter Statement
- Note: TSC proposal review process from TSC Meeting in Atlanta
- (15 min) Plan future agendas
- (5 min) Other Business
