Difference between revisions of "FTSD-ConCall-20071112"
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| Line 14: | Line 14: | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Accept/Change Agenda | #''(05 min)'' Accept/Change Agenda | ||
| + | Oct. 30th meeting did not accomplish quorum and we discussed the Project Approval process. | ||
#''(15 min)'' Discuss the responsibility for HDF process (operational vs. development) | #''(15 min)'' Discuss the responsibility for HDF process (operational vs. development) | ||
| + | Product/Project Lifecycle Committee will be replaced with Project Services Committee. The new committee will be responsible primarily for operational/approval processes rather than development processes. The current [http://hl7projects.hl7.nscee.edu/frs/?group_id=44&release_id=236 HDF] focuses on defining standard development processes and artifacts. More work is needed to specify artifacts. The new Product/Project Lifecycle Committee may be interested documenting approval processes rather than development processes. | ||
#''(15 min)'' [http://www.hl7tsc.org/wiki/index.php?title=FTSD_Agenda_item_list#Document_and_approve_the_current_rules_and_processes_for_harmonization Harmonization Process] | #''(15 min)'' [http://www.hl7tsc.org/wiki/index.php?title=FTSD_Agenda_item_list#Document_and_approve_the_current_rules_and_processes_for_harmonization Harmonization Process] | ||
Revision as of 22:31, 13 November 2007
FTSD - Foundation & Technology Steering Division
November 13th, 2007
Meeting Information
Attendees
- Woody Beeler
- Ken McCasling
- Ioana Singureanu
- Scott Robertson
- Tony Julian
- Ted Klein
Agenda
- (05 min) Roll Call
- (05 min) Accept/Change Agenda
Oct. 30th meeting did not accomplish quorum and we discussed the Project Approval process.
- (15 min) Discuss the responsibility for HDF process (operational vs. development)
Product/Project Lifecycle Committee will be replaced with Project Services Committee. The new committee will be responsible primarily for operational/approval processes rather than development processes. The current HDF focuses on defining standard development processes and artifacts. More work is needed to specify artifacts. The new Product/Project Lifecycle Committee may be interested documenting approval processes rather than development processes.
- (15 min) Harmonization Process
- (15 min) Infrastructure Release
