Difference between revisions of "FTXD-ConCall-20071016"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve Minutes & Accept Agenda | + | #''(05 min)'' Approve Minutes & Accept Agenda - Ted/Brad 3,0,1 |
| − | Ted/Brad | ||
| − | |||
#''(15 min)'' '''Project approval process''' | #''(15 min)'' '''Project approval process''' | ||
| − | + | * Scope Statement template | |
| + | * Approval Process and criteria | ||
#''(5 min)'' '''Web site migration''' | #''(5 min)'' '''Web site migration''' | ||
#''(20 min)'' '''Other Business''' | #''(20 min)'' '''Other Business''' | ||
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| − | |||
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==[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]== | ==[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]== | ||
==[[FTSD Action item list|Click for Foundation & Technology Action Item List]]== | ==[[FTSD Action item list|Click for Foundation & Technology Action Item List]]== | ||
Revision as of 16:30, 16 October 2007
FTSD - Foundation & Technology Steering Division
Contents
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 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
Atendees
Ted Klein, Mike Davis, Dale Nelson, Brad Lund, Ioana Singureanu
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda - Ted/Brad 3,0,1
- (15 min) Project approval process
- Scope Statement template
- Approval Process and criteria
- (5 min) Web site migration
- (20 min) Other Business
