Difference between revisions of "FTSD-ConCall-20080610"

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(New page: FTSD - Foundation & Technology Steering Division == Meeting Information== ==Attendees== *'''Implementable Technology Specifications (ITS) *'''Imple...)
 
 
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==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 +
 +
No quorum
  
 
==Attendees==
 
==Attendees==
 
*'''Implementable Technology Specifications (ITS)
 
*'''Implementable Technology Specifications (ITS)
 +
Dale Nelson
 
*'''Implementation/Conformance'''
 
*'''Implementation/Conformance'''
 +
Jenni Puyenbroek
 
*'''Infrastructure & Messaging (InM)'''
 
*'''Infrastructure & Messaging (InM)'''
 
*'''Java'''
 
*'''Java'''
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*'''Security'''
 
*'''Security'''
 
*'''Service Oriented Architecture (SOA)'''
 
*'''Service Oriented Architecture (SOA)'''
 +
Galen Mulrooney
 
*'''Templates'''
 
*'''Templates'''
 
*'''Vocabulary'''
 
*'''Vocabulary'''
 
+
Russ Hamm
Ioana Singureanu (chair)
 
  
 
==Regrets==
 
==Regrets==
* Ioana Singureanu
 
  
 
==Agenda==
 
==Agenda==
 
#''(5 min)'' Roll Call
 
#''(5 min)'' Roll Call
 
#''(5 min)'' Approve Minutes [[FTSD-ConCall-20080527]]  & Accept Agenda  
 
#''(5 min)'' Approve Minutes [[FTSD-ConCall-20080527]]  & Accept Agenda  
#''(10 min)'' '''CTS Project Scope Statement for approval'''
+
#''(10 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/52/243/CTS2%20Project%20Scope%20Statement.doc CTS Project Scope Statement for approval]'''
 +
#''(5 min)'' '''Other business'''
  
#''(5 min)'' '''Other business'''
+
--[[User:Ioana13|Ioana13]] 23:51, 8 June 2008 (UTC)

Latest revision as of 15:32, 10 June 2008

FTSD - Foundation & Technology Steering Division

Meeting Information

No quorum

Attendees

  • Implementable Technology Specifications (ITS)

Dale Nelson

  • Implementation/Conformance

Jenni Puyenbroek

  • Infrastructure & Messaging (InM)
  • Java
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)

Galen Mulrooney

  • Templates
  • Vocabulary

Russ Hamm

Regrets

Agenda

  1. (5 min) Roll Call
  2. (5 min) Approve Minutes FTSD-ConCall-20080527 & Accept Agenda
  3. (10 min) CTS Project Scope Statement for approval
  4. (5 min) Other business

--Ioana13 23:51, 8 June 2008 (UTC)