Difference between revisions of "FTSD-ConCall-20071002"
| Line 23: | Line 23: | ||
#''(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 | ||
| + | Woody/Dale | ||
| + | 0,0,9 | ||
#''(15 min)'' '''Discuss and approve [[FTSD Decision Making Practices]] draft''' | #''(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) | ||
| + | 0,0,9 | ||
| + | We chanced 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. | ||
| + | |||
| + | |||
#''(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] | #:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | ||
Revision as of 16:24, 2 October 2007
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
Ken Rubin, Alan Honey, John Koisch Stan Huff, Ted Klein Scott Robertson, Woody Beeler Dale Nelson
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
Woody/Dale 0,0,9
- (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) 0,0,9 We chanced 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.
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
- (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)
