Difference between revisions of "FTSD-ConCall-20110208"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda | ||
| − | #''( | + | #''(10 min)'' '''Project Scope Statement from ITS - ''' (InM) |
#: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote. | #: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote. | ||
| − | #''( | + | #''(10 min)'' '''Project Scope from Vocab''' |
#: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement] | #: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement] | ||
| − | #'''[http://gforge.hl7.org/gf/download/docmanfileversion/ | + | #''(5 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6142/8018/ITS_Mission_and_Charter_draft3.doc ITS Mission and Charter]''' |
| − | #''( | + | #''(5 min)'' '''Discuss or schedule discussion of "Security Cookbook"''' |
| + | #''Note:'' '''Request Publication MCCI as DSTU''' | ||
#: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement. | #: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement. | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 16:57, 8 February 2011
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 Sydney WGM Minutes & Accept Agenda
- (10 min) Project Scope Statement from ITS - (InM)
- MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
- (10 min) Project Scope from Vocab
- (5 min) ITS Mission and Charter
- (5 min) Discuss or schedule discussion of "Security Cookbook"
- Note: Request Publication MCCI as DSTU
- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
- (5 min) Other Business
