Difference between revisions of "Infrastructure Meeting Minutes and Agendas"

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*[[FTSD-ConCall-20071002]]  
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*'''[[FTSD-ConCall-2010mmdd|Agenda and Minute Template]]'''
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*[[FTSD-FaceToFace-20070917]]
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----
−
*[[FTSB-ConCall-2007mmdd]] - agenda template
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*'''[[FTSD-F2F-20170508|Face-to-Face Meeting May 8, 2017 (Madrid)]]
 +
----
 +
*'''[[FTSD-F2F-20150119|Face-to-Face Meeting January 19, 2015 (San Antonio)]]
 +
*'''[[FTSD-ConCall-20150113|Conference Call January 13, 2015]]'''
 +
*'''[[FTSD-ConCall-20141230|Conference Call December 30, 2014]]'''
 +
*'''[[FTSD-ConCall-20141216|Conference Call December 16, 2014]]'''
 +
*'''[[FTSD-ConCall-20141202|Conference Call December 2, 2014]]'''
 +
*'''[[FTSD-ConCall-20141118|Conference Call November 18, 2014]]'''
 +
*'''[[FTSD-ConCall-20141104|Conference Call November 4, 2014]]'''
 +
*'''[[FTSD-ConCall-20141021|Conference Call October 21, 2014]]'''
 +
*'''[[FTSD-ConCall-20141007|Conference Call October 7, 2014]]'''
 +
----
 +
*'''[[FTSD-F2F-20140915|Face-to-Face Meeting September 15, 2014 (Chicago)]]
 +
*'''[[FTSD-ConCall-20140826|Conference Call August 26, 2014]]'''
 +
*'''[[FTSD-ConCall-20140812|Conference Call August 12, 2014]]'''
 +
*'''[[FTSD-ConCall-20140729|Conference Call July 29, 2014]]'''
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*'''[[FTSD-ConCall-20140617|Conference Call June 17, 2014]]
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*'''[[FTSD-ConCall-20140603|Conference Call June 3, 2014]]'''
 +
----
 +
*'''[[FTSD-F2F-20140505|Face-to-Face Meeting May 5, 2014 (Phoenix)]]
 +
*'''[[FTSD-ConCall-20140422|Conference Call April 22, 2014]]'''
 +
*'''[[FTSD-ConCall-20140408|Conference Call April 8, 2014]]'''
 +
*'''[[FTSD-ConCall-20140325|Conference Call March 25, 2014]]'''
 +
*'''[[FTSD-ConCall-20140311|Conference Call March 11, 2014]]'''
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*'''[[FTSD-ConCall-20140211|Conference Call February 11, 2014]]'''
 +
----
 +
*'''[[FTSD-F2F-20140120|Face-to-Face Meeting January 20, 2014 (San Antonio)]]
 +
*'''[[FTSD-Concall-20140114|Conference Call January 14, 2014]]'''
 +
*'''[[FTSD-Concall-20131203|Conference Call December 3, 2013]]'''
 +
*'''[[FTSD-Concall-20131119|Conference Call November 19, 2013]]'''
 +
*'''[[FTSD-Concall-20131105|Conference Call November 05, 2013]]'''
 +
*'''[[FTSD-Concall-20131022|Conference Call October 22, 2013]]'''
 +
*'''[[FTSD-ConCall-20131008|Conference Call October 8, 2013]]''''
 +
----
 +
*'''[[FTSD-ConCall-20130923|Face-to-face Meeting September 23, 2013]]
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*'''[[FTSD-ConCall-20130910|Conference Call September 10, 2013]]
 +
*'''[[FTSD-ConCall-20130827|Conference Call August 27, 2013]]
 +
*'''[[FTSD-ConCall-20130813|Conference Call August 13, 2013]]
 +
*'''[[FTSD-ConCall-20130730|Conference Call July 30, 2013]]
 +
*'''[[FTSD-ConCall-20130716|Conference Call July 16, 2013*** Cancelled***]]
 +
*'''[[FTSD-ConCall-20130702|Conference Call July 2, 2013 *** Cancelled***]]
 +
*'''[[FTSD-ConCall-20130618|Conference Call June 18, 2013]]
 +
*'''[[FTSD-ConCall-20130604|Conference Call June 4, 2013]]
 +
*'''[[FTSD-ConCall-20130521|Conference Call May 21, 2013]]
 +
----
 +
*'''[[FTSD-F2F-20130506|Face-to-Face Meeting May 6, 2013 (Atlanta)]]
 +
*'''[[FTSD-ConCall-20130423|Conference Call April 23, 2013 *** Last call before WGM]]
 +
*'''[[FTSD-ConCall-20130409|Conference Call April 9, 2013]]
 +
*'''[[FTSD-ConCall-20130326|Conference Call March 26 2013]]
 +
*'''[[FTSD-ConCall-20130312|Conference Call March 12 2013]]
 +
*'''[[FTSD-ConCall-20130226|Conference Call February 26 2013]]
 +
*'''[[FTSD-ConCall-20130212|Conference Call February 12 2013]]
 +
*'''[[FTSD-ConCall-20130129|Conference Call January 29, 2013]]
 +
----
 +
*'''[[FTSD-F2F-20130114 | Face-to-Face Meeting January 14, 2013 (Phoenix)]]
 +
*'''NO call - New years Day
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*'''[[FTSD-ConCall-20121218|Conference Call December 18, 2012]]
 +
*'''[[FTSD-ConCall-20121204|Conference Call December 4, 3022]]
 +
*'''[[FTSD-ConCall-20121120|Conference Call November 20,2012]]
 +
*'''[[FTSD-ConCall-20121106|Conference Call November 6, 2012 - No Quorum]]
 +
*'''[[FTSD-ConCall-20121023|Conference Call October 23, 2012]]
 +
*'''[[FTSD-ConCall-20121009|Conference Call October 9, 2012]]
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*'''[[FTSD-ConCall-20120925|Conference Call September 25, 2012]]
 +
----
 +
*'''[[FTSD-F2F-20120910 | Face-to-Face Meeting September 10, 2012 (Baltimore)]]
 +
*'''[[FTSD-ConCall-20120828 |Conference Call August 28, 2012 No Quorum ]]
 +
*'''[[FTSD-ConCall-20120814 |Conference Call August 14, 2012 No Quorum ]]
 +
*'''[[FTSD-ConCall-20120731 |Conference Call July 31, 2012]]
 +
*'''[[FTSD-ConCall20120717|Conference Call July 17, 2012]]
 +
*'''[[FTSD-ConCall20120703|Conference Call July 3, 2012]]
 +
*'''[[FTSD-ConCall20120619|Conference Call June 19, 2012 No Quorum]]
 +
*'''[[FTSD-ConCall20120605|Conference Call June 5, 2012 NO Call No quorum]]
 +
----
 +
*'''[[FTSD-F2F-20120514|Face-to-Face meeting May 14, 2012 (Vancouver)]]'''
 +
*'''[[FTSD-ConCall-20120508|Conference Call: May 8, 2012]]'''
 +
*'''[[FTSD-ConCall-20120424|Conference Call: April 24, 2012]]'''
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*'''[[FTSD-ConCall-20120410|Conference Call: April 10, 2012]]'''
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*'''[[FTSD-ConCall-20120327|Conference Call: March 27, 2012]]'''
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*'''[[FTSD-ConCall-20120228|Conference Call: February 28, 2012]]'''
 +
*'''[[FTSD-ConCall-20120214|Conference Call: February 14, 2012]]'''
 +
*'''[[FTSD-ConCall-20120131|Conference Call: January 31, 2012 - No Quorum]]'''
 +
*'''[[FTSD-F2F-20120116|Face-to-Face meeting: January 16, 2011 (San Antonio)]]'''
 +
----
 +
*Conference Call: January 10, 2011 - '''Cancelled'''
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*Conference Call: December 27, 2011- '''Cancelled'''
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*[[FTSD-ConCall-20111213|Conference Call: December 13, 2011]]
 +
*[[FTSD-ConCall-20111129|Conference Call: November 29, 2011]]
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*[[FTSD-ConCall-20111115|Conference Call: November 15, 2011]]
 +
*[[FTSD-ConCall-20111101|Conference Call: November 1, 2011]]
 +
*[[FTSD-ConCall-20111018|Conference Call: October 18, 2011]]** No Quorum / No Agenda
 +
*[[FTSD-ConCall-20111004|Conference Call: October 4, 2011]]
 +
----
 +
*'''[[FTSD-F2F-20110912|Face-to-Face meeting: September 12, 2011 (San Diego)]]'''
 +
*[[FTSD-ConCall-20110906|Conference Call: September 6, 2011]]** No Quorum
 +
*[[FTSD-ConCall-20110823|Conference Call: August 23,2011]]
 +
*[[FTSC-ConCall-20110809|Conference Call: August 9, 2011]]
 +
*[[FTSD-ConCall-20110726|Conference Call: July 26, 2011]] ** No Quorum
 +
*[[FTSD-ConCall-20110712|Conference Call: July 12, 2011]] ** No Quorum
 +
*[[FTSD-ConCall-20110628|Conference Call June 28, 2011]]
 +
*[[FTSD-ConCall-20110614|Conference Call: June 14, 2011]]
 +
*[[FTSD-ConCall-20110531|Conference Call: May 31, 2011 ** No Quorum, no business discussed]]
 +
----
 +
*'''[[FTSD-F2F-20110516m|Face-to-face meeting: May 16, 2011 (Orlando)]]'''
 +
*[[FTSD-ConCall-20110503|Conference Call: May 3, 2011]]
 +
*[[FTSD-ConCall20110419|Conference Call: April 19, 2011]]
 +
*[[FTSD-ConCall-20110405|Conference Call: April 5, 2011]]
 +
*[[FTSD-ConCall-20110322|Conference Call: March 22, 2011]]
 +
*[[FTSD-ConCall-20110308|Conference Call: March 8, 2011]]
 +
*[[FTSD-ConCall-20110222|Conference Call: February 22, 2011]]
 +
*[[FTSD-ConCall-20110125|Conference Call: January 25, 2011]]
 +
*'''[[FTSD-F2F-20110110m|Face-to-face meeting: January 10, 2011]]'''
 +
*[[FTSD-ConCall-20101214|Conference Call: December 14, 2010]]
 +
*[[FTSD-ConCall-20101130|Conference Call: November 30, 2010]]
 +
*[[FTSD-ConCall-20101116|Conference Call: November 16, 2010]]
 +
*[[FTSD-ConCall-20101102|Conference Call: November 2, 2010]]
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*[[FTSD-ConCall-20101019|Conference Call: October 19 , 2010]]
 +
*'''[[FTSD-F2F-20101004| Steering Division Face-to-face meeting: October 4, 2010]]'''
 +
*[[FTSD-ConCall-20100921|Conference Call: September 21 , 2010]]
 +
*[[FTSD-ConCall-20100907|Conference Call: September 7, 2010]]
 +
*[[FTSD-ConCall-20100727|Conference Call: July 27, 2010]]
 +
*[[FTSD-ConCall-20100629| Conference Call: June 29, 2010]]
 +
*[[FTSD-ConCall-20100601| Conference Call: June 1, 2010]]
 +
*'''[[FTSD-F2F-20100517| Steering Division Face-to-face meeting: May 17, 2010]]'''
 +
*[[FTSD-ConCalls-20100504| Conference Call: May 4, 2010]]
 +
*[[FTSD-ConCalls-20100420| Conference Call: April 20, 2010]]
 +
*[[FTSD-ConCalls-20100406| Conference Call: April 6, 2010]]
 +
*[[FTSD-ConCalls-20100323| Conference Call: March 23, 2010]]
 +
*[[FTSD-ConCalls-20100309| Conference Call: March 9, 2010]]
 +
*[[FTSD-ConCalls-20100223| Conference Call: February 23, 2010]]
 +
*[[FTSD-ConCalls-20100209| Conference Call: February 9, 2010]]
 +
*[[FTSD-ConCalls-20100201| Conference Call: February 2, 2010]]
 +
*[[FTSD-ConCalls-20100125| Conference Call: January 25, 2010]]
 +
----
 +
*'''[[FTSD-F2F-20100118| Steering Division Face-to-face meeting: January 18, 2010]]'''
 +
*[[FTSD-ConCalls-20100112| Conference Call: January 12, 2010]]
 +
*[[FTSD-ConCalls-20091215| Conference Call: December 15, 2009]]
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*[[FTSD-ConCalls-20091020| Conference Call: October 20th 2009]]
 +
*[[FTSD-ConCalls-20091006| Conference Call: October 6th 2009]]
 +
----
 +
*'''[http://www.hl7.org/library/committees/ftsd/minutes/Foundations%20and%20Technology%20Minutes%209-21-09.pdf Steering Division Face-to-face meeting: September 21st, 2009]'''
 +
*Conference Call: July 14th 2009 - No quorum
 +
*Conference Call: June 30th 2009 - No quorum
 +
*[[FTSD-ConCalls-20090609| Conference Call: June 9th 2009]] - No quorum
 +
*[[FTSD-ConCalls-20090526| Conference Call: May 26th 2009]]- No quorum
 +
----
 +
*'''[[FTSD-F2F-20090511| Steering Division Face-to-face meeting: May 11th, 2009]]'''
 +
*[[FTSD-ConCalls-20090421| Conference Call: April 21st 2009]] - No quorum
 +
*[[FTSD-ConCalls-20090310| Conference Call: March 10th 2009]]
 +
*[[FTSD-ConCalls-20090224| Conference Call: February 24th 2009]]
 +
*[[FTSD-ConCalls-20090210| Conference Call: February 10th 2009]]
 +
----
 +
*'''[[FTSD-F2F-20090112| Steering Division Face-to-face meeting: January 12th, 2009]]'''
 +
*[[FTSD-ConCalls-20081028| Conference Call: October 28th 2008]]
 +
* Conference Call: October 14th 2008 - canceled
 +
*[[FTSD-ConCalls-20080930| Conference Call: September 30th 2008]]
 +
*'''[[FTSD-WGM-20080915| Workgroup Meeting: September 15th 2008]]'''
 +
----
 +
 
 +
*[[FTSD-ConCall-20080902| September 2nd, 2008]] - InM mission statement change - No quorum
 +
*[[FTSD-ConCall-20080814| August 14th, 2008]] - InM mission statement change - Sine quorum
 +
* August 5th, 2008 - Canceled
 +
*[[FTSD-ConCall-20080722| July 22nd, 2008]] - No quorum
 +
* July 8th, 2008 - No quorum
 +
*[[FTSD-ConCall-20080610| June 10th, 2008]]
 +
*[[FTSD-ConCall-20080527| May 27th, 2008]]
 +
*[[FTSD-ConCall-20080513| May 13th, 2008]]
 +
*'''[[FTSD-WGM-20080505| Workgroup Meeting: May 5th 2008]]'''
 +
 
 +
----
 +
 
 +
*April 22nd 2008 (no quorum) Security, Vocabulary, InM, MnM
 +
*April 8th 2008 (no quorum) Security, Vocabulary, InM, MnM
 +
*March 25th 2008 (no quorum) SOA, MnM
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*March 11th 2008 no quorum
 +
*[[FTSD-ConCall-20080212| Feb. 12th 2008]]
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*[[FTSD-ConCall-20080205| Feb. 5th 2008]]
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*[[FTSD-ConCall-20080129| Jan. 29th 2008]]
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*[[FTSD-ConCall-20071211| Dec. 11th 2007]] (no quorum
 +
*[[FTSD-ConCall-20071127| Nov. 27th 2007]] (no quorum)
 +
*[[FTSD-ConCall-20071112| Nov. 13th 2007]] (no quorum)
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*[[FTXD-ConCall-20071016| Oct.30th, 2007]] (no quorum)
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*[[FTSD-ConCall-20071002| Oct. 2nd, 2007]]  
 +
*[[FTSD-FaceToFace-20070917| WGM Meeting Sept. 17, 2007]]
 +
 
 +
----
 +
[[Foundation_%26_Technology_Steering_Division_Home| Back]]
 +
 
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----

Latest revision as of 20:21, 20 April 2018

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