Difference between revisions of "FTSD-ConCall-20071127"

Latest revision as of 20:00, 27 November 2007

FTSD - Foundation & Technology Steering Division

Confirmed:

Tentative:

Declined:

Actual

We did not have a quorum

Update on on-going tasks:

The task was closed, the issue was updated.

Project Services and Foundation/Technology may share responsibilty for HDF. The rollout of the new processes requires a well-defined project.

@@ Line 4: / Line 4: @@
 ==Attendees==
-Required:
+Confirmed:
+*Stan Huff
+*Ioana Singureanu
+*Galen Mulrooney
 * Mike Davis
+Tentative:
+*Tony Julian
+Declined:
+*Frank Oemig
+'''Actual'''
+*Scott Robertson
+*Charlie McCay
+*Galen Mulrooneny
+*Paul Knapp
+*Ioana Singureanu
 ==Agenda==
 #''(05 min)'' Roll Call
-#''(05 min)'' Approve Minutes & Accept Agenda
+We did not have a quorum
-#''(15 min)'' '''[Assist with resolution of outstanding negative votes on RBAC Ballot http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=116&group_id=52&group_project_id=103]'''
-#''(15 min)'' '''[Determine who own HDF, project work, methodology vs P&P http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=117&group_id=52&group_project_id=103]'''
+Update on on-going tasks:
-#''(5 min)'' '''Other Business'''
+*''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=116&group_id=52&group_project_id=103 Assist with resolution of outstanding negative votes on RBAC Ballot ]''
+ The task was closed, the issue was updated.
+*''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=117&group_id=52&group_project_id=103 Determine who own HDF, project work, methodology vs P&P ]''
+ Project Services and Foundation/Technology may share responsibilty for HDF. The rollout of the new processes requires a well-defined project.
 ===[[FTSD Agenda item list|Agenda items]]===