Difference between revisions of "FTSD-ConCall-20101116"

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(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-201ymmDD| Previous Minutes]] & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-ConCall-20101102| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (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.
  4. (15 min) Item2
  5. (15 min) Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings