Difference between revisions of "FTXD-ConCall-20071016"

From HL7 TSC
Jump to navigation Jump to search
(New page: FTSD - Foundation & Technology Steering Division == Meeting Information == Conference Call is scheduled for 1.0 hour Tuesday <<MMM dd>>, 2007 12:00 PM (US Eastern Time, GMT -5) to be repe...)
 
 
(12 intermediate revisions by the same user not shown)
Line 1: Line 1:
 
FTSD - Foundation & Technology Steering Division
 
FTSD - Foundation & Technology Steering Division
  
−
== Meeting Information ==
+
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
−
Conference Call is scheduled for 1.0 hour
 
−
Tuesday <<MMM dd>>, 2007 12:00 PM (US Eastern Time, GMT -5) to be repeated every other week
 
−
Please consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock] for your local times
 
  
−
'''Telephone conference''' Information - HL7 Conference Service
+
==Attendees ==
−
:Phone Number: +1 702-894-2444
+
*Ted Klein
−
:Participant Passcode: 7101063
+
*Mike Davis
 +
*Dale Nelson
 +
*Brad Lund
 +
*Ioana Singureanu
  
−
'''Online Meeting''' service - GoToMeeting
+
==Agenda==
−
:[https://www.gotomeeting.com/join/812364851 https://www.gotomeeting.com/join/812364851]
+
#''(05 min)'' Roll Call
−
:GoToMeeting ID: 812-364-851
 
  
−
==Preliminary Agenda==
+
#''(05 min)'' Approve Minutes & Accept Agenda - Ted/Brad passed: 3,0,1
−
#''(05 min)'' Roll Call
+
#''(15 min)'' '''Project approval process''' discussion
−
#''(05 min)'' Approve Minutes & Accept Agenda
+
* Scope Statement template
−
#''(15 min)'' '''Item1'''
+
* Approval Process and criteria
−
#''(15 min)'' '''Item2'''
+
#''(5 min)'' '''[[Web_Site_Migration|Web site migration]]'''
−
#''(15 min)'' '''Item3'''  
+
#''(20 min)'' '''Other Business'''
−
#''(5 min)'' '''Other Business'''
 
  
−
==[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]==
+
===[[FTSD Agenda item list|Agenda item list]]===
−
==[[FTSD Action item list|Click for Foundation & Technology Action Item List]]==
+
===[[FTSD Action item list|Action Item List]]===
 +
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 19:56, 27 November 2007

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

  • Ted Klein
  • Mike Davis
  • Dale Nelson
  • Brad Lund
  • Ioana Singureanu

Agenda

  1. (05 min) Roll Call
  1. (05 min) Approve Minutes & Accept Agenda - Ted/Brad passed: 3,0,1
  2. (15 min) Project approval process discussion
  • Scope Statement template
  • Approval Process and criteria
  1. (5 min) Web site migration
  2. (20 min) Other Business

Agenda item list

Action Item List

Back to Meetings

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=FTXD-ConCall-20071016&oldid=2582"