Difference between revisions of "FTSD-ConCall-20080513"
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#''(5 min)'' Approve Minutes [[FTSD-WGM-20080505]] 5/0/0 & Accept Agenda | #''(5 min)'' Approve Minutes [[FTSD-WGM-20080505]] 5/0/0 & Accept Agenda | ||
#''(10 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/168/DynamicFrameworkRequirements_and_Scope_20080509.doc Dynamic Framework PSS] | #''(10 min)'' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/168/DynamicFrameworkRequirements_and_Scope_20080509.doc Dynamic Framework PSS] | ||
| + | ** Motion to approve PSS: Galen/Woody | ||
| + | 5/0/1 | ||
#''(5 min)'' '''Roadmap/Strategic Planning''' | #''(5 min)'' '''Roadmap/Strategic Planning''' | ||
| + | ** M&M is planning to undertake in a future call | ||
| + | |||
#''(5 min)'' '''SWOT Analysis''' | #''(5 min)'' '''SWOT Analysis''' | ||
| + | Several work groups did not have a chance to include the SWOT analysis on their agenda: | ||
| + | ** M&M | ||
| + | ** INM | ||
| + | ** Implementation | ||
| + | |||
| + | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 15:19, 13 May 2008
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Jason Rock
- Infrastructure & Messaging (InM)
- Tony Julian
- Java
- Modeling & Methodology (MnM)
- Woody Beeler
- Security
- Service Oriented Architecture (SOA)
- Ken Rubin
- Templates
- Galen Mulrooney
- Vocabulary
Regrets
- Charlie McCay
- Alan Honey
- Paul Knapp
- Jennifer Puynebroek
- Frank Oemig
Agenda
- (5 min) Roll Call
- (5 min) Approve Minutes FTSD-WGM-20080505 5/0/0 & Accept Agenda
- (10 min) Dynamic Framework PSS
- Motion to approve PSS: Galen/Woody
5/0/1
- (5 min) Roadmap/Strategic Planning
- M&M is planning to undertake in a future call
- (5 min) SWOT Analysis
Several work groups did not have a chance to include the SWOT analysis on their agenda:
- M&M
- INM
- Implementation
