Difference between revisions of "FTSD-ConCall-20071002"
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#''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | #''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | ||
#:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | #:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | ||
| − | #:* Note: TSC proposal review process from TSC Meeting in Atlanta | + | #:* Note: [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/TSC%20PMO%20Presentation%20-%20Project%20Approval%20Process.ppt TSC proposal review process from TSC Meeting in Atlanta] |
#''(15 min)'' '''Plan future agendas''' | #''(15 min)'' '''Plan future agendas''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 15:27, 2 October 2007
FTSD - Foundation & Technology Steering Division
Contents
Meeting Information
Conference Call is scheduled for 1.0 hour Tuesday Oct 2nd, 2007 12:00 PM (US Eastern Time, GMT -5) to be repeated every other week Please consult http://www.timeanddate.com/worldclock for your local times
Telephone conference Information - HL7 Conference Service
- Phone Number: +1 702-894-2444
- Participant Passcode: 7101063
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/812364851
- GoToMeeting ID: 812-364-851
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
- (15 min) Discuss and approve FTSD Decision Making Practices draft
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
- (15 min) Plan future agendas
- (5 min) Other Business
Agenda item list (our sand box for future meetings)
Click for Foundation & Technology Action Item List
--Ioana13 20:35, 30 September 2007 (PDT)
