Difference between revisions of "FTSD-ConCall-20110405"

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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-20110322| Previous Minutes]] & Accept Agenda
−
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Security Ontology DSTU'''
−
#''(15 min)'' '''Item2'''
+
#''(30 min)'' '''Seven proposed Project Scopes from Vocabulary Work Group'''
−
#''(15 min)'' '''Item3'''
+
#* [http://gforge.hl7.org/gf/download/frsrelease/770/8220/2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8219/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc]
 +
#* [http://gforge.hl7.org/gf/download/frsrelease/770/8218/2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8224/2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8223/HL7ProjectScopeStatementvocab_Conformance_best_practices.doc HL7ProjectScopeStatementvocab_Conformance_best_practices.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8222/HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc]
 +
#*[http://gforge.hl7.org/gf/download/frsrelease/770/8221/HL7ProjectScopeStatementv2009JanStandardsGlossary.doc HL7ProjectScopeStatementv2009JanStandardsGlossary.doc]
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 15:50, 5 April 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

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Security Ontology DSTU
  4. (30 min) Seven proposed Project Scopes from Vocabulary Work Group
  5. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings

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