Difference between revisions of "FTSD-ConCall-20080513"
Jump to navigation
Jump to search
(→Agenda) |
|||
| (4 intermediate revisions by the same user not shown) | |||
| Line 10: | Line 10: | ||
*'''Infrastructure & Messaging (InM)''' | *'''Infrastructure & Messaging (InM)''' | ||
| + | ** Tony Julian | ||
| + | ** Scott Robertson | ||
*'''Java''' | *'''Java''' | ||
| Line 35: | Line 37: | ||
==Agenda== | ==Agenda== | ||
#''(5 min)'' Roll Call | #''(5 min)'' Roll Call | ||
| − | #''(5 min)'' Approve Minutes [[FTSD-WGM-20080505]] & 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''' | ||
| + | The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner. | ||
| + | ** 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]] | ||
Latest revision as of 15:26, 13 May 2008
FTSD - Foundation & Technology Steering Division
Meeting Information
Attendees
- Implementable Technology Specifications (ITS)
- Implementation/Conformance
- Jason Rock
- Infrastructure & Messaging (InM)
- Tony Julian
- Scott Robertson
- 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
The TSC has tasked all work groups to review their upcoming work for the next three years and report it as a "Strategic plan" (or roadmap). Additionally the TSC has asked us to create a SWOT analysis of our work groups (using PHER as an example). The sample documents were distributed during the Monday co-chairs' dinner.
- 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
