Difference between revisions of "FTSD-ConCall-20101116"
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WoodyBeeler (talk | contribs) (Created page with '{{subst::FTSD-ConCall-2010mmdd}}') |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
− | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20101102| Previous Minutes]] & Accept Agenda |
− | #''(15 min)'' ''' | + | #''(15 min)'' '''InM Mission and Charter''' |
+ | #:[http://www.hl7.org/Library/Committees/inm/20101005_InM-charter.doc Proposed Mission and Charter from InM] - although it was posted in May, it has not previously been reviewed for adoption. | ||
#''(15 min)'' '''Item2''' | #''(15 min)'' '''Item2''' | ||
#''(15 min)'' '''Item3''' | #''(15 min)'' '''Item3''' |
Revision as of 17:02, 2 November 2010
Fndn&Tech Steering Divn - Conference Call (date above)
Meeting Information
- Conference Call is scheduled for 0.5 hour,
- Tuesday 12:00 PM to be repeated every other week
- Please consult http://www.timeanddate.com/worldclock for your local times
- HL7 Conference Call Service
- Phone Number: +1 770-657-9270 (Passcode: 943627)
- Online Meeting Service - GoToMeeting
- https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)
Steering Division Members:
- Application Integration & Design (AID)
- Implementable Technology Specifications (ITS)
- Conformance & Guidance for Implementation/Testing(CGIT)
- Infrastructure & Messaging (InM)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) InM Mission and Charter
- Proposed Mission and Charter from InM - although it was posted in May, it has not previously been reviewed for adoption.
- (15 min) Item2
- (15 min) Item3
- (5 min) Other Business